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The most common investigation requested by clients to investigative agencies is an asset search, often related to loss or litigation involving a judgment or suspected fraud. Clients aim to recover money or assets from debtors or fraudsters. An asset search involves categorizing different asset classes, including bank accounts, real estate, vehicles, and intellectual property like websites, trademarks, and fictitious names. These assets can be valuable for recovery or for claims, even if direct recovery doesn't benefit the creditor. Additionally, the search may encompass corporate assets and tangible assets, which are not limited to vehicles.
