Tag: private investigations
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Objective Asset Search Alleviates Some Pressure in Divorce
Quite often in a divorce proceeding, one spouse may suspect the other of hiding assets. Also common, one spouse is self-employed and the wife (in the majority of cases) has limited knowledge of income and investments. Hiring a private investigator is very often the key to insuring yourself a fair settlement. A private investigator will…
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Private Investigators Step Up For Investigation
As the use of the Internet evolves, more great ways to educate, entertain and inform the world are constantly being developed and implemented. Unfortunately, there is a downside to all the great ways that computers connect the globe, and that means that more and more criminals seek ways to participate in illegal, untraceable crime through…
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Do You Need a Handwriting Analyst or a Computer Forensics Analyst?
Forgery isn’t always a signature. Generally speaking, forgery is creating a false copy in an effort to defraud someone or something. Through the years, has seen that something to be valuable; money, land, custody or control. A New York man was charged with felonies in two states for allegedly forging checks. But it wasn’t the…
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Do You Have a Trail of Paperwork That Reveals Employee Embezzlement?
Employee embezzlement is a major problem, especially for small businesses. I recently read an article by Todd Frankel of the St. Louis Dispatch, “Wave of embezzlement cases hits St. Louis region.” Case after case spoke of employees: Getting reimbursements in “office expenses” Improperly documenting vehicle impound fees and pocketing the money Creating fraudulent invoices and…
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Computer Forensics Investigation Uncovers Facts to Support Ruffled Feathers
Generally when employers find an ambitious employee who really wants to get ahead they jump to give him all the resources they need to do so. And employers know that other employees can get their feathers ruffled. When an employer contacted asking for help, that’s all he thought he had on his hands – ruffled…
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Successor Busted in TSCM Investigation
Here at we use a lot of high tech equipment and software. But along with that comes years of investigative experience. And we employ both good old fashioned detective work with the digital tools in just about every case we handle. One case involved a son and his father and the company the father had…
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Un-turn Every Stone in an Asset Investigation
As a divorce asset investigator firm, experience has taught all of us here at that you have to keep an open mind and look at things from all different perspective if you want to be asset investigations and recovery professionals. You never know what turns a case might take. We could just about hear the…