Divorce Archives - All in Investigations

Divorce Property Division, Are You Sure You’re Getting Your Half of The Assets?

There have been many songs written about “Breakups” and “Divorces” where one party is emotionally more affected than the other. It doesn’t matter if love is lost, someone has an extra marital affair or life choices is the cause, one party may either be surprised by the decision or has seen it coming for a while. When love is lost, the divorce may be an easy process, but if one party has wronged the other, there may be ramifications for the party who made the decision to quit the marriage. Like the old saying goes: Hell hath no fury like a woman scorned.1 Men or women may be blind-sided when they are asked for a divorce. They didn’t realize there were issues in the relationship; [...]

The Top Questions On What Information You Can Expect From A Private Investigator

We get a lot of questions with regards to specific requests for various types of investigations. Mostly: Is it possible to get… A Driving History ~ Yes, to obtain a Driving History on an individual, we must have a valid reason to access the Bureau of Motor Vehicles. EX: Civil Litigation or Criminal Defense, Pre-Employment Background check (with authorization to release form signed by the Subject) Registration Records ~ Yes, We will pull the registration records while we are conducting surveillance to verify if in fact an individual is residing at a specific residence. We will pull a registration record in the process of serving legal documents when the defendant or witness is dodging service. We also pull registration records for a Civil Litigation Case [...]

A Song Trip Though Memory Lane: How to Know When You Need a Private Investigator

The long and winding road can lead us to locating a missing person or heir. Verifying their identity prevents us from hearing, it’ ain’t me babe, so you know when you receive our results, you have a ticket to ride straight to court or close a trust, then you can lay back and drink a beer. I heard it through the grapevine that some people run to the hills to avoid the process of service, even a smooth criminal can’t escape the real world. We will locate them, serve them legal documents, create an affidavit of service and justice for all. Not all locates require serving legal documents, some searches are for lost loves, not all people are found by chasing pavements or by a [...]

Investigations: Fact or Fiction

Our results are the truth: Is what we think we see or what we have heard or the way we feel fact or fiction? Investigations are conducted to uncover the truth. A Background Check to learn about an individual, Surveillance to observe activity, Polygraph or VSA for deception, Forensic Analysis for malware and extraction of data, Asset Search for hidden funds or net worth are conducted when finding the truth matters. We want to know if our spouse, boyfriend, significant other is faithful, and if not, we want them to have the courage to be honest about their activities, but that isn’t always the case. How do we find the answers? We want our children to be safe when we drop them off at daycare, [...]

Unreported Marital Assets and How to Find Them

Long ago, believe it or not, a housewife was given an allowance to purchase household goods and groceries. Let’s say the monthly allotment was $200.00 and the household goods and grocery shopping combined came to $185.00. The extra $15.00 was put into a secret spot to be used later for whatever reason. Years go by and the “secret savings” amounted to over a couple thousand dollars. Only she knew about the money. It was hers to be used as she pleased, maybe a new dress, the beginning of a college fund for the kids or as a luxury treat. Fast forward decades later. This time, it’s the husband who has the “secret savings” but not tucked under a mattress or in a jar. He files [...]

How Can a Private Investigator Help in my Child Support Case?

Child Support is ordered by the court to assist one parent in providing for the children born in a marriage or a relationship. In one case we investigated, the father, Jack decided to stop paying support because his ex-wife had recently started dating and he felt as if the support was being used for her entertainment. The children still needed a roof over their heads, food on the table, tuition to school, medical care and to participate in extracurricular activities. Jack’s lack of contributing financially wasn’t due to his being an irresponsible father, it was solely based on jealousy. He still maintained his rights for his weekends with the kids because he knew his ex-wife could not withhold visitation due to not paying support. Our [...]

Do I Need to Hire a Private Investigator?

Life Happens…sometimes we oversee our path and other times we are influenced by choices made by others. When situations arise out of our control and cannot be handled from within, we reach out for help. can be that source to help with life-changing matters. 10 Reasons You May NOT Need to Hire a Private Investigator You are not Married or involved in a relationship You are not being harassed or stalked You have not engaged in a workplace relationship You do not own a cell phone, computer or drive a car You are not adopted and if you are you do not care to know your biological parents You do not have any children, or you have not put a child up for adoption You [...]

D.I.V.O.R.C.E

Divorces can be nasty; Divorce Attorneys can be nastier and with good cause. In some cases, the respondent in a divorce proceeding didn’t even see a problem in the marriage, they thought they were happily married and were taken by surprise when they received the legal documents. Then there are situations when the divorce was long overdue but the thought of the fight was just too much to handle. Infidelity divorces are painful and are usually denied by the partner involved in a relationship outside of the boundaries of marriage. When there isn’t actual proof, just an intuition and you need to know the truth to decide to either end the marriage or forgive. And in some divorces, one partner is far savvier than the [...]

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 criteria are specific by Name, Date of Birth, Social Security Number for an individual and Company Name and EIN for a Corporation, Organization or Business, or if the business owner’s social security number is linked to the financial institution. The searches can be conducted State by State or Nationwide. An attorney will often request this search to determine if the Defendant/Respondent is hiding assets or has assets they can attach [...]

What to Expect When you Hire a PI for a Custody or Domestic Situation.

Divorce, Change of Custodial Parent, Infidelity, Abusive Relationships, Grandparent Rights, Internet Relationships are reasons to seek the assistance of a Private Investigator. Many people or businesses have never had contact with a Private Investigative Company and have been instructed to reach out to a PI by their Attorney or a Friend or Family Member. Introductions are free and you should never have to pay a consultation fee. A good PI/Investigative Company will make you feel comfortable when you call, they will ask a lot of questions and also listen to what you have to say. The first step for a PI is to learn about the Subject and that entails conducting a Background Check. Background checks are conducted to obtain information that links the Subject [...]