Tag: asset
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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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Finding Hidden Assets is Like Asking, “Where’s the Beef?”
Every day there is someone coming up with another way they think will be successful in hiding assets from a former spouse, litigants or even their partners. There is a practice becoming more and more common. We call it a “practice” because no matter how often someone does it, it won’t be perfect and eventually,…