Tag: hidden assets
-
Taking Them to Court? Search for Assets First
An attorney for a lady calling herself a reluctant landlord was on the other end of the phone call to . The attorney explained that she was one of the many people who ended up renting out a property she could not sell. That also meant she was not an experienced landlord. She had run…
-
Suspect Embezzlement? Hire a Personal Asset Search Investigator
We have talked a lot here in the ’ blog about being asked to find hidden assets in divorce situations, but we don’t want you to think that is the only time money is hidden away from the sight of others. Today I want to talk about another instance when we are called in to…
-
Don’t Let a Spouse Hiding Money in a Divorce Lead to an Unfair Settlement
Women are frequently very passive in their marriages, allowing the husbands to “call the shots” financially. And very often, women find themselves in the dark regarding family finances. If you anticipate divorce or you are already in the midst of filing or being served with divorce proceedings, this is absolutely NOT the time to sit…
-
Asset Investigation Uncovers Unexpected Truth
During a divorce, assets come into focus. Spouses – both husbands and wives often take steps that could have long-term implications. If one spouse is hiding money in a divorce, the other spouse may be denied a fair settlement. On the other hand, hidden bank accounts or stock accounts that are subsequently located through an…
-
Hidden Asset Search Investigator Plays Big Part in Divorce Cases
In our many years providing asset investigations and recovery services for attorneys and their clients, has accumulated volumes of experience and knowledge. That’s why we are known as a premier Indiana asset search investigator. One of the reasons attorneys are quick to call us when they see assets in divorce is because we are experts…
-
Discovering Hidden Divorce Assets Can Mean a New Settlement Agreement is Possible
Property division orders can be set aside at times post-divorce. It wasn’t too long ago that such a request was made in the state of New York. In this case, assets divided in divorce included a brokerage account with the infamous Bernie Madoff. The husband, who had given the wife a substantial settlement based on…
-
Chances are Hidden Assets Aren’t Buried in the Backyard
I almost laughed the other day when I ran across an article providing instructions on how to bury valuables. At first, I thought it would be a humorous piece, and started to share it here in the office. But then we realized that it was a serious, step-by-step guide to squirreling away valuables in the…
-
Divorce can Linger, Especially When it Comes to Hidden or Missing Assets
Many states, including Indiana, have a statute of limitations in regard to assets in divorce. So when the divorce decree is signed and spouses become ex-spouses, there is a chance the divorce is not completely final. was contacted by an ex-wife because she suspected her ex-husband of withholding significant assets during the divorce proceedings. How…
-
Attorneys Can’t be Experts in Everything Including Hidden Asset Investigation
Here at we work with a lot of attorneys. One thing we can say is that most every attorney we work with wants to do the best job they can for their clients. And they know that they aren’t an expert on every situation that is brought to them – they can’t be because the…
-
Asset Search Uncovers Ruse of Properties Transferred to Business
A search to locate hidden assets is not always linked to divorce proceedings. is often asked to complete an asset investigation to find hidden assets in business situations. Because of our professional standing and expertise, has access to data bases and changes which makes locating hidden assets efficient in both the time and cost involved.…