Category: Financial Asset Research
-
Divorce Property Division, Are You Sure You’re Getting Your Half of The Assets?
There have been many songs written about “Breakups” and “Divorces” where one party is emotionally more affected than the other. It doesn’t matter if love is lost, someone has an extra marital affair or life choices is the cause, one party may either be surprised by the decision or has seen it coming for a…
-
Top Ten Reasons to Call A Private Investigator
Cheating Spouse Cell Phone Forensics Digital Forensic Analysis Find Missing Persons Surveillances Lie Detector Test Process Services Background Checks Asset Investigation and Financial Investigation Just to ask questions Since we offer free consultations and provide recommendations for services that will give our clients the best information for the least amount of money spent, we get…
-
The Top Questions On What Information You Can Expect From A Private Investigator
We get a lot of questions with regards to specific requests for various types of investigations. Mostly: Is it possible to get… A Driving History ~ Yes, to obtain a Driving History on an individual, we must have a valid reason to access the Bureau of Motor Vehicles. EX: Civil Litigation or Criminal Defense, Pre-Employment…
-
A Song Trip Though Memory Lane: How to Know When You Need a Private Investigator
The long and winding road can lead us to locating a missing person or heir. Verifying their identity prevents us from hearing, it’ ain’t me babe, so you know when you receive our results, you have a ticket to ride straight to court or close a trust, then you can lay back and drink a…
-
Unreported Marital Assets and How to Find Them
Long ago, believe it or not, a housewife was given an allowance to purchase household goods and groceries. Let’s say the monthly allotment was $200.00 and the household goods and grocery shopping combined came to $185.00. The extra $15.00 was put into a secret spot to be used later for whatever reason. Years go by…
-
Is My Employee Being Honest?
Recently, I have been focusing on reasons to hire a Private Investigative Company to assist in finding the truth or finding information that would prove or disprove an allegation or an action. It’s difficult to ascertain if someone is being truthful or dishonest in their words or actions. They say actions speak louder than words.…
-
Do I Need to Hire a Private Investigator?
Life Happens…sometimes we oversee our path and other times we are influenced by choices made by others. When situations arise out of our control and cannot be handled from within, we reach out for help. can be that source to help with life-changing matters. 10 Reasons You May NOT Need to Hire a Private Investigator…
-
Ostriches Don’t Get a Fair Deal in a Divorce
For those of us who have been divorced, we understand the process and procedures. We know that we either represent ourselves (which could create problems during and after the divorce) or we retain the services of a reputable law firm (which prevents the pro-se issues). We enter into a marriage full of hope and dreams…
-
Asset and Financial Investigations for Law Firms
Asset and Financial Investigations are conducted for the purpose of determining if an individual or a Corporation/Company/Business are hiding assets (property or money). Asset Investigations are requested when there is Civil Litigation and or Criminal Proceeding in progress for Divorce, Embezzlement or Judgment. The search is conducted on an individual or a company. The search…
-
Background Checks are a Necessary Investigative Tool
Are employment background checks worth the cost for the employer? Does a criminal background search pull up all records? Is a background investigation necessary? Yes, yes and yes. There are many background check services and finding one that conducts verified information searches is important. With the introduction of online background checks, so many people skip…