All in Investigations

Tag: stock accounts

  • Courtroom Wins May Rest on Forensic Investigator Credibility

    Courtroom Wins May Rest on Forensic Investigator Credibility

    Here at , we provide the truth, reliable facts about matters and answer critical questions so our clients can make informed decisions. We gather information and intelligence on everything from people, hidden assets, computer forensic examination or mobile phone analysis and when it is provided to attorneys and clients, it is documented, verified and ready…

  • Finding Hidden Assets is Like Asking, “Where’s the Beef?”

    Finding Hidden Assets is Like Asking, “Where’s the Beef?”

    Every day there is someone coming up with another way they think will be successful in hiding assets from a former spouse, litigants or even their partners. There is a practice becoming more and more common. We call it a “practice” because no matter how often someone does it, it won’t be perfect and eventually,…

  • Asset Investigations and Recovery Make a Difference for Families

    Asset Investigations and Recovery Make a Difference for Families

    Jim (not his real name) was a good guy. He and his wife of 6 years, Cindy (not her real name), had just bought a house and they were busy getting their two children settled into the house and new school. Everyone was doing well. The house was becoming home and the family was starting…