Tag: asset investigation
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How Can I Prove My Innocence?
Often someone is accused or alleged to have conducted an act, or been involved in an activity they state they had no part in, or they are blamed for words they did not say. Many times, the actions and words of an individual can be believed, but what happens when there is doubt? How can…
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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…
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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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Custody in Divorce or Change of Custody Investigation
Many times parents involved in a custody battle come to us and want us to prove their spouse is unfit to care for their children. And many times, that is the case, but we don’t report false information so that custody can be awarded to one party or the other. All in Investigations only reports…
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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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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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Steps Away From The Truth
Sometimes a divorce is simple when both parties agree to all the terms and division of property. We never hear about these divorces. When you add children into the situation, it can become a complicated process. Parents fight about custody, the visitation schedule and child support. And usually when children are involved the marriage is…
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My Husband is in Love with an Avatar
An avatar is an icon or figure representing a particular person in computer games, Internet forums, etc. and that is exactly how some Client’s relationships end. The computer is a gateway to be whatever you want to be, to represent yourself in a manner you could never do face to face. It’s a make believe…
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Discovery, Depositions and Findings
We had a Client, James who started and built a booming business with his longtime friend, Bill. Bill was outgoing, charismatic while James was more laid back and book smart, while both had the desire and knowledge to start a company. For years, growing up, through high school and college, they knew they wanted to…
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Investments aren’t always Investments
We have all thought “What would have happened….if”, and never gave it a second thought. But in our business, we never wonder “what would have happened” we think “what did happen”. We had a Client whose best friend recommended an unusual investment opportunity to her. She had dabbled in gold dust outside of the US,…