Category: Financial Asset Research
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He Was Convinced He Could Beat the Polygraph
When Craig fell under suspicion of revealing sensitive company proprietary information to an arch competitor of his employer, he was confronted by the corporate security investigator, who had already contacted us at . In an interrogation setting, his first rebuttal was to state that he had nothing to do with it and he would submit to…
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There is Light in the Darkness of a Marriage, You Just Have to Open Your Eyes
We recently got a call for a request for lie detection testing due to a spy on cell case. According to Luann, her husband of 20 years had been unfaithful for years. She was certain he had installed some type of cell spyware on her phone so that he could determine where she was, allowing…
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And If Hiding Assets Wasn’t Bad Enough, He Also Bugged Her Phone
It was on a rainy day in March when Cleo realized something just wasn’t right with her phone. She had been on various websites throughout the day looking for ideas for her newest project and the phone kept getting bogged down; this was the way she described how slow the phone reacted to surfing the…
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A Good Attorney Never Asks a Questions without Already knowing the Answer
They depend on us, experienced private investigators, for the answers. We are seekers of the truth, and that’s what the Judges and Juries want to know in order to make informed decisions. Attorneys are only as good as the information they have to work with. Sometimes their clients and the witnesses involved, have trouble providing…
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Hidden Asset Search Companies: How A Private Investigator Can Expand Your Financial Asset Research Results
Anyone can get certain financial information upon another individual. But to conduct an in-depth Asset Investigation would require an asset investigator and at , we have the resources and knowledge to obtain verified financial status for various types of cases such as: Employment Embezzlement, Cheating Spouse, Child Custody Investigations, corporate espionage and any other matter…
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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,…
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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…
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It Just Seemed Too Good: How An Employee Gained Unauthorized Access to HIPPA Records and Lost Her Job
Do the best you can, be kind and courtesy, have good work product and treat clients, patients and co-workers with respect, work well with others and be on top of your game. All these applied to our Client, Amanda’s Office Manager Sharon, she was a team player from the outside and yet, things just seemed…
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Is It Embezzlement if it’s a Spouse Who Steals From Your Company
Money, Money, Money, does it make us a better person? Does it get us through tough times? Does it help us to help others? Money can be a blessing and it can be a curse. And when someone has money and someone doesn’t, then the scale of justice seems a little tilted, doesn’t it? Mark…
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Knowing the Unknown is a Valuable Tool
It isn’t easy to learn the truth and sometimes the truth isn’t easy on us either. , clears the path of misconceptions, intuitions and gossip and focuses on facts. Sometimes the facts do not change the situation, and then there are times the facts create clarity and we see through all the haze and come…