There are many reasons you may need to ascertain details of a person’s finances. They can include:

• Family Law Court settlements.
   
• Due diligence in respect of employment applications.
   
• Due diligence of persons looking to undertake a franchise operation.
   
• Asset discovery as a result of a deceased’s will.
   
• Assist with the recovery of monies owed.
   
• Your partner in the early stage of a relationship brags about wealth however does not live their life as though they have it (could possibly indicate they are either a liar or a criminal).
   
• Gambling addition.
   
• Bankruptcy proceedings.
   
• Business partnership proposals.
  
   

• Real estate – house, land and/or commercial property assets.
   
• Motor vehicles.
   
• Jewellery.
   
• Share portfolio’s.
   
• Safety deposit boxes.
   
• Storage sheds.
   
• Mature “forests” (being transplanted to residential housing around Australia).
   
• Luxury boats.
   
• Racehorses.