Category: Financial Asset Research
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What Business Owners Need to Know About Theft by Employees and Employee Embezzlement
Theft by employees is rampant – just ask any business owner or CEO. And when you start talking about employee embezzlement, the impact can be catastrophic to some businesses, especially small businesses, for several reasons: Loss of assets – an employee stealing from a company can take anything from supplies and materials to money away…
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An Investigation Provides Answers When You Think You Have an Employee Stealing Customers
In order to protect their client list and trade secrets, many businesses formalize confidentiality and non-compete agreements with employees. Client data protection is also an element of the privacy organization strive to maintain. But sometimes employees or contractors see those agreements only as valuable as the sheet of paper they are written on and ignore…
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Confirm Employee Embezzlement with a Certified Financial Examiner
When an employer is faced with employee embezzlement, you might think that they just fire the person, or call the police and the insurance company. At the minimum, they call the insurance company if they have an employee fidelity policy. What you might not realize is that the insurance company might require proof that funds…
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Experienced Asset Search Investigators Open the Toolbox
If you think asset investigation is simply going through databases and making calls, you are mistaken. Although an asset search investigator does his share of at-desk duties, the hidden asset investigator often has to get in the field and undertake a good, old-fashioned, gumshoe detective’s work. It doesn’t matter if we are simply looking for…
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Outside Investigator Can Search for Assets and Answers in Family Disputes
When news stories seem to come out clustered around one topic, it makes it apparent that we need to talk about it. Just over the last couple of weeks, I have seen news reports or documentaries about family disputes and in both situations there were step-parents, siblings and step-siblings at odds with each other about…
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Taking Them to Court? Search for Assets First
An attorney for a lady calling herself a reluctant landlord was on the other end of the phone call to . The attorney explained that she was one of the many people who ended up renting out a property she could not sell. That also meant she was not an experienced landlord. She had run…
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Suspect Embezzlement? Hire a Personal Asset Search Investigator
We have talked a lot here in the ’ blog about being asked to find hidden assets in divorce situations, but we don’t want you to think that is the only time money is hidden away from the sight of others. Today I want to talk about another instance when we are called in to…
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Don’t Let a Spouse Hiding Money in a Divorce Lead to an Unfair Settlement
Women are frequently very passive in their marriages, allowing the husbands to “call the shots” financially. And very often, women find themselves in the dark regarding family finances. If you anticipate divorce or you are already in the midst of filing or being served with divorce proceedings, this is absolutely NOT the time to sit…
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Asset Investigation Uncovers Unexpected Truth
During a divorce, assets come into focus. Spouses – both husbands and wives often take steps that could have long-term implications. If one spouse is hiding money in a divorce, the other spouse may be denied a fair settlement. On the other hand, hidden bank accounts or stock accounts that are subsequently located through an…
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Hidden Asset Search Investigator Plays Big Part in Divorce Cases
In our many years providing asset investigations and recovery services for attorneys and their clients, has accumulated volumes of experience and knowledge. That’s why we are known as a premier Indiana asset search investigator. One of the reasons attorneys are quick to call us when they see assets in divorce is because we are experts…