Category: Find Hidden Assets
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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…
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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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Rectifying a Huge Back Child Support Issue
Marsha called us one morning stating she needed to hire a private investigator. Ralph, her ex-husband and irresponsible father of her four children, owed over $30,000 in back child support. The court awarded her $75.00 per week support for each of her four children but that was 11 years ago. Just about the same time Ralph…
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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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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…
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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…