The easiest thing for us to do is to look for bank accounts and corresponding records. Often, we are able to get bank account information like the amount of money in the bank account as well as the branch location.
By the time Mark called me, he had been accused of making threatening phone calls to The Islamic Center of Southern California in September, 2016. His house had been raided. He had been arrested by 21 police officers in full body armor with automatic rifles. He had been jailed and had to make bail at an astounding $80,000.
There are many reasons people hire me to consult with them regarding assets. For example, I may be retained to keep them from cross contaminating liability in real property; I get hired to keep celebrities from being found by crazed fans or other private investigators. We spend a great deal of time finding people and their assets, and in that so we became the sought out company in preventing that from happening.
Make sure all your gates and fences are secure and locked. Also, don't forget to check all your windows and make sure they are locked. This is a common one to forget. An unlocked window or door is the point of entry for almost 30% of robberies.