Tag: asset investigations
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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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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,…
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I Now Pronounce You Husband and Ex-Wife
Statistics claim that more people are not getting married for fear of divorce and further state that 50% of marriages end in divorce. That means that one out of every two people will find themselves in divorce court or one of two people will know someone that has gone through a divorce or going through…
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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…
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How Does Your Attorney Get the Answers?
Early days of investigative work usually included some dumpster diving and some physical surveillance (with the identified subject usually being a cheating spouse). But those early days in a private investigator’s life have dramatically expanded. Thanks to technology, investigators have developed an impressive variety of skills and abilities. In the office, our research specialists, computer…
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There is no Run-of-the-Mill or Routine in Good Investigative Work
Ethics is a constant priority at . Our professional reputation among law enforcement officials, government officials, lawyers and international business men remains untarnished. With every case we accept, our ethical pursuit of the truth is highly respected. Our clients never have to question the level of our confidentiality and integrity. They never have to question…
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What DO Private Investigators DO?
It’s not unusual for furious people to call or visit . They aren’t furious with us, but with a situation and that is the reason they are contacting us. And sometimes with that fury comes an intent that we cannot service. For instance, one man recently came in with a situation that had him in…
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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.…
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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…