- getinfo@allin-pi.com
- 7007 Graham Road Suite 110 Indianapolis, IN 46220
Financial Asset Research
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 […]
Hidden Asset Search Investigator May be Your Best Friend During Divorce
Because women initiate more than 70% of all divorces, maybe you wouldn’t initially worry that, as a female, you could be cheated out of what is legally owed to you, regarding marital assets in divorce proceedings. But if that’s your belief, you’ll very likely find yourself with less in your pocket than you expected. In […]
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. […]
Private Investigators Follow the Money to Help Determine if a Lawsuit is Viable
Do you ever wonder how attorneys decide if they will take a case, especially those cases where the attorney only gets paid if they win the lawsuit? We get calls from attorneys all the time asking, “Can you check this out? I want to know if there really is a case here.” We call it […]
Combining Hidden Asset Research and Computer Forensics Makes for Informed Divorce Decisions
I don’t usually keep track of celebrity lives, but I read the news about Tom Cruise and Katie Holmes getting divorced. Apparently he had no idea – or at least that what the news reported. After dealing with many divorce situations as a private investigator, I can say that that is not all that uncommon, […]
Hidden Asset Research Reveals One Lead That Unravels the Entire Scheme
An attorney representing a bank recently contacted to conduct some hidden asset research. He was representing a lending firm. The organization was holding paper on a property that had gone into foreclosure. The lender believed the customer had assets to offset the debt on the property but had hidden them. What was really interesting was […]
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 […]
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 […]