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hello this is dave at afx search license investigators asset investigation is a common request now there are victims of fraud there are people that have judgments there are people who have some type of business dispute thats been settled within some type of payment and if the party is claiming no assets or theres no assets to be found you want to investigate to see where assets can come from theres two kind of assets tangible and intangible and theres two types of investigation static and dynamic a static investigation is what most investigators will do just look for bank accounts do they have a car and it cant stop there you have to be more dynamic to watch the flow of funds if you start with their assets two years ago and find what the persons income was for two years and add those together that should equal their current assets if they have more assets then you have to see where the difference is if they have fewer assets you want to see where they are diverted to you want to