Tag: hiding assets
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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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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…