All in Investigations

Tag: financial investigator

  • Affairs, Assets, and Child Custody

    Affairs, Assets, and Child Custody

    What do a secret affair, hidden assets and child custody have in common? Everything!  understands that when something is not as it seems, it usually involves more than just one issue. Take for instance the case we worked that involved a wife, a husband, a lover, a bank and two children.  Sounds like a made…

  • Finding Hidden Assets after a Relative Dies

    Finding Hidden Assets after a Relative Dies

    A colleague was sharing a story the other day about an old women who was dying and had only a few weeks to live. However, the women absolutely refused to create a will or even reveal her assets to her family. Even though her children treated her well and never asked her for any money,…