Private Investigator for Bankruptcy and Foreclosure Investigations
Q: What Is Bankruptcy And Foreclosure Fraud?
A: Bankruptcy fraud is the comprehensive term used for a number of crimes in which the guilty party files a claim for bankruptcy when it is capable of returning the loaned money. It involves concealing information of assets that can be forfeited to the bank in payment of the loans, as well as falsification of information about the assets by the debtor. Foreclosure fraud on the other hand, involves being scammed by a company who show that it is helping you with your foreclosure, but in fact are taking out money on your behalf and lowering your credit score.
Q: How Can Private Investigators Phoenix Help In Bankruptcy And Foreclosure Investigations?
A: Private investigators phoenix can collect evidence on behalf of the victimized party against the scammer in the event of a foreclosure fraud or verify the assets of the debtor in case of a bankruptcy fraud. The phoenix private investigator makes use of his detective capabilities and surveillance to track down the history of the scammer and determine the way he trapped the victim into paying him money or getting loans from the bank in his name. The private investigator phoenix can also find details about the assets owned by the debtor that he has not provided to the bank or the creditor and thus help in determining the legality of the bankruptcy claims filed by the debtor.
Q: What Methods Are Used By Private Investigators Phoenix AZ For Conducting Bankruptcy And Foreclosure Investigations?
A: Private investigators phoenix AZ can make use of a number of different investigative techniques for conducting a bankruptcy and foreclosure investigation. The most important one among them is to collect information about the assets owned by the debtor. Since most bankruptcy frauds involve concealment of assets, the phoenix private investigators are always looking to find complete details of the assets possessed by the debtor.
The investigator can either look for these details from databases or collect them by digging into the financial history of the debtor. For foreclosure investigations, surveillance is the method of choice used by most of the private investigators in phoenix AZ. They will follow the scammer and try to find out details about him and any other fraud or scam that he has been a part of. The phoenix private investigators will then try to collect hard evidence that can prove in the court that the scammer was responsible for fraudulent activity and must be held responsible for his crimes.
Q: What To Look For When Selecting A Private Investigator In Phoenix AZ?
A: When searching for a private investigator in phoenix AZ, the most important thing to look for is his reputation. The investigator must have a good reputation and plenty of experience in this field. New and budding private investigators might have a lot of equipment available to them, but they lack the guile and contacts that experienced private investigators have. So, always pick an experienced private investigator phoenix for conducting bankruptcy and foreclosure investigations.