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Archive for January, 2017
Free Will or Foul Play?
Twenty-year-old Sean Purcell lived in the basement of his parents’ home. His living area had its own entrance. With school and work, it wasn’t unusual for his parents not to see him every day. He also wasn’t known for returning texts or phone calls speedily, so the Purcell’s weren’t too concerned when they didn’t see […]
Affairs, Assets, and Child Custody
What do a secret affair, hidden assets and child custody have in common? Everything! understands that when something is not as it seems, it usually involves more than just one issue. Take for instance the case we worked that involved a wife, a husband, a lover, a bank and two children. Sounds like a made […]
A Name is a Name until it has Criminal or Civil Ligations linked to it
Conducting a background investigation upon someone may seem fairly simple these days because so much information is now online and so many courts allow access to their records. Many times you have to have some type of subscription to access more detailed information. There are many sites online that allow you to run a name, […]
It Pays to go that extra step in Investigations
Hiding assets in divorce is probably the number one strategic plan of someone with wealth to do. Hidden assets can be money, property or anything of value you want to keep from your spouse. Good financial investigators can find hidden assets. An asset investigation begins with obtaining information from the Client on the Subject. Investigative […]