Category: Find Hidden Assets
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Asset Search Uncovers Ruse of Properties Transferred to Business
A search to locate hidden assets is not always linked to divorce proceedings. is often asked to complete an asset investigation to find hidden assets in business situations. Because of our professional standing and expertise, has access to data bases and changes which makes locating hidden assets efficient in both the time and cost involved.…
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Private Investigators Follow the Money to Help Determine if a Lawsuit is Viable
Do you ever wonder how attorneys decide if they will take a case, especially those cases where the attorney only gets paid if they win the lawsuit? We get calls from attorneys all the time asking, “Can you check this out? I want to know if there really is a case here.” We call it…
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Combining Hidden Asset Research and Computer Forensics Makes for Informed Divorce Decisions
I don’t usually keep track of celebrity lives, but I read the news about Tom Cruise and Katie Holmes getting divorced. Apparently he had no idea – or at least that what the news reported. After dealing with many divorce situations as a private investigator, I can say that that is not all that uncommon,…
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Hidden Asset Research Reveals One Lead That Unravels the Entire Scheme
An attorney representing a bank recently contacted to conduct some hidden asset research. He was representing a lending firm. The organization was holding paper on a property that had gone into foreclosure. The lender believed the customer had assets to offset the debt on the property but had hidden them. What was really interesting was…
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Finding Hidden Assets is Like Asking, “Where’s the Beef?”
Every day there is someone coming up with another way they think will be successful in hiding assets from a former spouse, litigants or even their partners. There is a practice becoming more and more common. We call it a “practice” because no matter how often someone does it, it won’t be perfect and eventually,…