🔍 Episode Description:
In this episode, we break down one of the most frequently asked questions in the investigative world: How many kinds of asset searches are there? The answer might surprise you. We dive into the various types, costs, sources, and purposes of asset searches and explain how you can tailor one to your specific needs.

Key Highlights:

• What an asset search really means and why it varies so widely in cost—from $30 to thousands of dollars
• When to choose a basic online asset search vs. a fully documented investigation
• Why the purpose of your asset search (personal use vs. court use) makes a huge difference
• The importance of documentation, licensing, and admissibility in court
• Overview of the 14 different types of assets:
  • Bank accounts
  • Real estate
  • Vehicles
  • Corporate assets
  • Intellectual property
  • And more
• Why some people request only certain asset types instead of a full asset search
• Explanation of how asset records come from different sources:
  • Real estate → County Recorder
  • Vehicles → DMV
  • Corporate assets → Secretary of State
  • Bank accounts → OSINT, SWIFT, check verification, etc.
• The role of third-party data aggregators (like LexisNexis) and why their reports may not be complete
• Pros and cons of hiring a private investigator vs. doing it yourself
• Typical time and effort involved in a full, documented asset search
• Tips for civilians on how to conduct your own asset search and save money
• Understanding the difference between direct-source records vs. electronic summaries
• How to construct an asset search based on:
  • Specific asset classes
  • Level of documentation needed
  • Purpose (legal use, personal knowledge, collection)
• Why consultations with an investigator can help you find the best approach
• How courts may require specific types of asset documentation
• Final takeaway: There's no “one-size-fits-all” asset search—your needs and goals define the right method.