Tag: asset investigation
-
Finding Hidden Bank Accounts in Divorce
Tom and Carrie had been married for 18 years, had two children, lived in the “White Picket Fence” house and joined their neighborhood “Revolving Wine Parties” for the last four years. Tom traveled a lot and Carrie was a part time stay-at-home mom and part time sales clerk at a friend’s landscaping business. Carrie was…
-
Is it Employee Embezzlement?
A very depressed-looking business owner came in for an appointment at . We are accustomed to clients or prospective clients arriving emotionally charged, either very angry or hurt, but they don’t usually act like this gentleman. Once talking, he explained that he was “darn near just ready to chuck it all in.” He said he…
-
Be ‘In the Know” in the Beginning Because Breaking Up is Hard Enough
Have you ever heard the nursery rhyme about the little girl with the curl in the middle of her forehead? There’s a line that says: When she was good, she was very, very good, when she was bad, she was awful! Aren’t most things like that? People are happy and excited and get married, or…
-
on the Case for Large and Small Clients
Since 1960, has proudly served as a professional helpmate to all types of cases. We have worked on numerous cases involving government agencies, municipalities, insurance companies, investors, business owners, bankers and bail bondsmen. More often than not, we can track down the guy guilty of employee embezzlement for thousands of dollars. We can even find…
-
Virtual Currency and Bad Guys
Private investigators like consider staying on top of technology one of the requirements of the job. So when the bad guys start a trend of using a new technology, we are ready with investigative strategies to stay in step with them. We do a lot of computer investigation, forensic computer analysis and mobile phone forensics.…
-
Investigator’s Surveillance Protects Children in Divorce
When Melanie’s husband left the marriage last year, she tried to voice her concerns in court. She tried to tell the judge that, while her soon-to-be ex husband might be a high-profile athlete, he had a long history of erratic behavior. She reminded the judge that the father of her kids had two prior arrests…
-
Get Answers to Your Questions and Resolve Your Suspicions with a Private Investigator
Sadly, it seems the general public is still uninformed about the many ways can assist them with answering questions and resolving conflict. Because of this, they face hardships and consequences that might have been avoided had they known more about exactly what we do. Private investigators today work with private individuals, attorneys, business owners, corporations…
-
Has the Resources to Follow Every Lead – Whichever Direction It Takes
When a property owner contacts the police to report that their boat has been stolen, most police departments follow procedure by sending an officer to investigate. The officer does his job, interviewing the victim, gathering information about the stolen property and filing a report. Unfortunately, many police departments are understaffed. Officers are already so busy…
-
Hidden Asset Investigation and Computer Forensics Examination Reveals Many Truths
For the last year, Jennifer feared that her marriage was ending. In some ways, it was not a surprise. She was American and Laszlo, her husband of seven years, was Hungarian. Sometimes Jennifer tried to decipher whether the culture clash was the primary problem. Other times, she wondered if she and Laszlo had simply drifted…
-
Investigators have to Follow the Path Where the Leads Take Them
Long before the attorney called to officially secure services with , his client had decided to part ways with his business partner. From the ground floor, their business had been built with good intentions. But as the business flourished and became more lucrative, his client began to see that his partner no longer offered 50%…