Tag: financial investigation
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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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Background Checks are a Necessary Investigative Tool
Are employment background checks worth the cost for the employer? Does a criminal background search pull up all records? Is a background investigation necessary? Yes, yes and yes. There are many background check services and finding one that conducts verified information searches is important. With the introduction of online background checks, so many people skip…
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There is Light in the Darkness of a Marriage, You Just Have to Open Your Eyes
We recently got a call for a request for lie detection testing due to a spy on cell case. According to Luann, her husband of 20 years had been unfaithful for years. She was certain he had installed some type of cell spyware on her phone so that he could determine where she was, allowing…
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And If Hiding Assets Wasn’t Bad Enough, He Also Bugged Her Phone
It was on a rainy day in March when Cleo realized something just wasn’t right with her phone. She had been on various websites throughout the day looking for ideas for her newest project and the phone kept getting bogged down; this was the way she described how slow the phone reacted to surfing the…
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A Name is a Name until it has Criminal or Civil Ligations linked to it
Conducting a background investigation upon someone may seem fairly simple these days because so much information is now online and so many courts allow access to their records. Many times you have to have some type of subscription to access more detailed information. There are many sites online that allow you to run a name,…
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When I Say I Do!
Marriage: 1 a (1) : the state of being united to a person of the opposite sex as husband or wife in a consensual and contractual relationship recognized by law (2) : the state of being united to a person of the same sex in a relationship like that of a traditional marriage. Above is the…
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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…