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Hidden
Make Smart Choices: Due Diligence or Hidden Assets in Divorce
Private investigators are not relationship counselors – we are fact finders. The main mission of is to provide clients with solid facts and information they need to make informed and smart decisions. We get calls from clients and attorneys during divorce proceedings, especially when a hidden bit of information surfaces like accounts that were not […]
When do You Need a Hidden Asset Investigator?
Here at , we get asked a lot of questions about what we do and can do. Sometimes it is to help a specific client and sometimes it is just curiosity. Asset Investigation is an area that intrigues people and also an area so many people find themselves thinking they might need help. Hiding 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 […]
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 […]
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. […]
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 […]