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Tag Archives: asset

Taking Them to Court? Search for Assets First

June 18, 2013

An attorney for a lady calling herself a reluctant landlord was on the other end of the phone call to International Investigators. 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 … Read more

Hidden Asset Search Investigator Plays Big Part in Divorce Cases

March 26, 2013

In our many years providing asset investigations and recovery services for attorneys and their clients, International Investigators has accumulated volumes of experience and knowledge. That’s why we are known as a premier Indiana asset search investigator. One of the reasons attorneys are quick to call us when they see assets in divorce is because we … Read more

Chances are Hidden Assets Aren’t Buried in the Backyard

January 24, 2013

Chances are Hidden Assets Aren’t Buried in the BackyardI 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 … Read more

Attorneys Can’t be Experts in Everything Including Hidden Asset Investigation

November 1, 2012

Attorneys Can’t be Experts in Everything Including Hidden Asset InvestigationHere at International Investigators 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 … Read more

Asset Search Uncovers Ruse of Properties Transferred to Business

September 27, 2012

Asset Search Uncovers Ruse of Properties Transferred to BusinessA search to locate hidden assets is not always linked to divorce proceedings. International Investigators is often asked to complete an asset investigation to find hidden assets in business situations.

Because of our professional standing and expertise, International Investigators has access to data bases and changes which makes locating hidden assets efficient in both the … Read more

Private Investigators Follow the Money to Help Determine if a Lawsuit is Viable

September 11, 2012

Private Investigators Follow the Money to Help Determine if a Lawsuit is ViableDo 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 … Read more

Combining Hidden Asset Research and Computer Forensics Makes for Informed Divorce Decisions

August 23, 2012

Combining Hidden Asset Research and Computer Forensics Makes for Informed Divorce DecisionsI 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, … Read more

Hidden Asset Research Reveals One Lead That Unravels the Entire Scheme

July 5, 2012

Hidden Asset Research Reveals One Lead That Unravels the Entire SchemeAn attorney representing a bank recently contacted International Investigators 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 … Read more

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

May 24, 2012

Finding Hidden Assets is Like AskingEvery 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, … Read more

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