Tag: asset investigations
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Computer Forensic Investigation Uncovers Retailers Monitoring More Than Rental Due Dates
Apparently if you rent a computer from some retailers, you may be getting (or giving away) much more than you thought in the bargain. As computer forensics investigators, we are always watching for information about how bad guys can get into people’s lives on the sly. With computers the security loopholes are everywhere. So this…
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Divorce can Linger, Especially When it Comes to Hidden or Missing Assets
Many states, including Indiana, have a statute of limitations in regard to assets in divorce. So when the divorce decree is signed and spouses become ex-spouses, there is a chance the divorce is not completely final. was contacted by an ex-wife because she suspected her ex-husband of withholding significant assets during the divorce proceedings. How…
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Attorneys Can’t be Experts in Everything Including Hidden Asset Investigation
Here at we work with a lot of attorneys. One thing we can say is that most every attorney we work with wants to do the best job they can for their clients. And they know that they aren’t an expert on every situation that is brought to them – they can’t be because the…
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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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Attorneys Get Results From Professional Private Investigators
Because professional private investigators like provide attorneys with verified information that is immediately available for their use, attorneys consider us more than a convenience, especially in the area of asset research. We are like that one pair of pliers in the toolbox you always reach for. The pair that is strong and reliable. Plus, just…
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Courtroom Wins May Rest on Forensic Investigator Credibility
Here at , we provide the truth, reliable facts about matters and answer critical questions so our clients can make informed decisions. We gather information and intelligence on everything from people, hidden assets, computer forensic examination or mobile phone analysis and when it is provided to attorneys and clients, it is documented, verified and ready…
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Asset Investigations and Recovery Make a Difference for Families
Jim (not his real name) was a good guy. He and his wife of 6 years, Cindy (not her real name), had just bought a house and they were busy getting their two children settled into the house and new school. Everyone was doing well. The house was becoming home and the family was starting…