Tag: hidden assets
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The Top Questions On What Information You Can Expect From A Private Investigator
We get a lot of questions with regards to specific requests for various types of investigations. Mostly: Is it possible to get… A Driving History ~ Yes, to obtain a Driving History on an individual, we must have a valid reason to access the Bureau of Motor Vehicles. EX: Civil Litigation or Criminal Defense, Pre-Employment…
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Unreported Marital Assets and How to Find Them
Long ago, believe it or not, a housewife was given an allowance to purchase household goods and groceries. Let’s say the monthly allotment was $200.00 and the household goods and grocery shopping combined came to $185.00. The extra $15.00 was put into a secret spot to be used later for whatever reason. Years go by…
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When to Investigate AND When Not to Investigate
I am a firm believer in the phrase, “Life Happens”, referencing situations and events that you can and cannot control. When decisions are made by others that personally affect you, you have two choices: “Let it Go!” Or take “Action” How do you decide which path to take. I get that question all the time…
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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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Telling the Truth vs Living a Lie
It all started with a lie detection test at . It was a she said, he said situation with both parties confident their beliefs of the situation would clear the air and settle the turmoil between them. What it turned out to be was something much deeper and emotional than either expected and the direction…
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Hidden Asset Search Companies: How A Private Investigator Can Expand Your Financial Asset Research Results
Anyone can get certain financial information upon another individual. But to conduct an in-depth Asset Investigation would require an asset investigator and at , we have the resources and knowledge to obtain verified financial status for various types of cases such as: Employment Embezzlement, Cheating Spouse, Child Custody Investigations, corporate espionage and any other matter…
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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…
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It Pays to go that extra step in Investigations
Hiding assets in divorce is probably the number one strategic plan of someone with wealth to do. Hidden assets can be money, property or anything of value you want to keep from your spouse. Good financial investigators can find hidden assets. An asset investigation begins with obtaining information from the Client on the Subject. Investigative…
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Steps Away From The Truth
Sometimes a divorce is simple when both parties agree to all the terms and division of property. We never hear about these divorces. When you add children into the situation, it can become a complicated process. Parents fight about custody, the visitation schedule and child support. And usually when children are involved the marriage is…
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Investments aren’t always Investments
We have all thought “What would have happened….if”, and never gave it a second thought. But in our business, we never wonder “what would have happened” we think “what did happen”. We had a Client whose best friend recommended an unusual investment opportunity to her. She had dabbled in gold dust outside of the US,…