What is the first step when looking for assets in an investigation?

The initial step in seeking out assets during an investigation typically involves conducting credit checks via grand jury subpoena. This approach allows investigators to access comprehensive information about a person's financial background, including their credit history and any outstanding debts, which can provide valuable insights into potential assets. By gathering this data early in the investigation, agents can effectively identify any financial resources or holdings that may be relevant to the case.

Accessing this information through a subpoena is particularly powerful, as it compels financial institutions to provide records that might not be available through voluntary disclosures, thereby yielding a more accurate overview of the subject's financial situation. Understanding the financial landscape early on can thus shape the direction of the investigation, guiding agents on where to focus further inquiries or asset searches.