Tag: asset research
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Be Proactive When it Comes to a Fair Divorce Settlement
It’s not always at the divorce table that potentially ex-spouses try to hide money and assets from each other. No, at we have learned that many married people have secret accounts and other financial activities that their spouse does not know about – sometimes even throughout the entire span of the marriage. Every marriage is…
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Due Diligence Investigations are Worth the Time and Money
When we were initially contacted by a manufacturer in China, we were asked to investigate one of his customers that operate a business within driving distance of one of our offices in the United States. The manufacturer was understandably irate. Over the last decade, he had been contracted by this entrepreneur to manufacture some products.…