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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 [...]

When to Investigate AND When Not to Investigate

I am a firm believer in the phrase, “Life Happens”, referencing situations and events that you can and cannot control.  When decisions are made by others that personally affect you, you have two choices:  “Let it Go!” Or take “Action” How do you decide which path to take. I get that question all the time from prospective Clients. They want to know what they can do or if they should do anything. I am far from having the qualifications to provide professional legal or mental advice, but I am certain from years of being a professional investigator qualifies me to provide recommendations and share like case findings and results.

To sit back and do nothing may be the most logical option, but if it causes [...]

Handle your Clients with Care and You Will be Rewarded

I have had some pretty amazing times in the world of Investigations.  Especially when I receive calls from previous Clients to give me updates, request additional services, and some have called me to check up on how the Business is doing since I took over International Investigators and merged it with my own company, All in Investigations, Inc.  There are Clients who didn’t know the change of ownership and who currently is running the company, but they know from previous experiences who they can call for assistance.  I have been complimented on moving the business to a new location accessible from anywhere in Indianapolis and surrounding cities, better parking, more discreet and updated office, but the best compliments are the ones who come back [...]

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

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.  [...]

  • The What, Why and How of Using A Private Investigator for Your Surveillance Needs
    Permalink The What, Why and How of Using A Private Investigator for Your Surveillance NeedsGallery

    The What, Why and How of Using A Private Investigator for Your Surveillance Needs

The What, Why and How of Using A Private Investigator for Your Surveillance Needs

One of the best compliments a Client can give us is to use our services on other investigative needs and/or recommend us.  Repeat Clients know how we conduct our investigations, they are confident that we will obtain the results needed for their case. They also understand there are situations when the Subject of the investigation is not active, does not follow any kind of pattern or does not show up for scheduled appointments, which in return does not produce the expected results. For cases where there is no activity observed, we make sure to contact the Client and recommend terminating the surveillance for that particular day and reschedule so that the agreed upon hours and budget are not used during an inactive surveillance period.

Clients [...]

I Need a PI, What Do I Need to Know Before I Hire One?

Not everyone needs a Private Investigator, but when you do require their services, what is the procedure in retaining one? What questions do you need to ask to find a PI that understands your circumstance, gets results that are verified and conducts the investigation discreetly?

The First Step is finding an Investigation Company that listens to you, a good PI will take notes of your conversation, give you recommendations, costs, turn-around time or if your case is possible. They will create an agreement for you to sign outlining the investigation to be accomplished, you may be required to pay a retainer up front. You will want to give them a budget and they should stay within that and obtain your authorization prior to exceeding it. [...]

  • Locating Heirs, Beneficiaries, Witnesses, Family and Friends
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    Locating Heirs, Beneficiaries, Witnesses, Family and Friends

Locating Heirs, Beneficiaries, Witnesses, Family and Friends

How difficult is it to locate an individual?  Sometimes just googling their name can produce results if that person is active on social sites, is well known, has been in the news or is deceased. If the individual is private, has gotten married and/or changed their name or has a very common name it becomes more difficult. All in Investigations, Inc, dba International Investigators is called upon frequently to locate an heir, a beneficiary, a witness, family member or a friend with whom contact was lost.

There is a method in locating someone. It begins with good databases that allow an Investigator access to information that is not public or truncated for privacy. Locating starts with a name, a possible previous address, a year of [...]

How Can I Prove My Innocence?

Often someone is accused or alleged to have conducted an act, or been involved in an activity they state they had no part in, or they are blamed for words they did not say.  Many times, the actions and words of an individual can be believed, but what happens when there is doubt?  How can the truth be determined?  There are ways to obtain the facts.  Here are some suggestions that International Investigators utilize in obtaining the truth.

Polygraph Examination or a VSA (Voice Stress Analysis) to determine deception or non-deception. A Polygraph requires an individual to be hooked up to monitor three physical reactions, sweat, using electrodes attached to a finger, heart rate and blood pressure through an arm cuff and breathing through [...]

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    Is the Information on Me an Error or Am I a Victim of Identity Theft?

Is the Information on Me an Error or Am I a Victim of Identity Theft?

Documentation: Official or unofficial require human input. And that creates an opportunity for inputting errors.

Errors are a result of not paying attention, hitting the wrong key, having old information and/or not providing updated information. Below are examples of how incorrect information can be misleading.

Example #1: Public Records: Recently we discovered that an individual who had no interest in a case was listed as one of the defendants when in fact they were the Registered Agent. They never received any notification from the court that a judgment was awarded against the rightful defendant and them, as the Registered Agent. Years later when conducting a background check upon themselves, this “error” was discovered. Although the judgment was small, the reporting error played a huge role in [...]

May 8th, 2019|Identity Theft|
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    Signs an Employee May Need to Find Another Place to Spend 8 Hours a Day

Signs an Employee May Need to Find Another Place to Spend 8 Hours a Day

Signs an Employee May Need to Find Another Place to Spend 8 Hours a Day

They arrive late for work
They do not take pride in their appearance and show up for work looking like they just rolled out of bed
They constantly complain about not having money and are always borrowing money
They take too many breaks
Their personal life takes precedent over coming to work
They always look busy but get nothing completed
They make excuses for their lack of productivity
Their absenteeism becomes a pattern
Their cellphone is more important than the office phone or their work
Easily distracted

 

Reasons Employers Keep Unproductive Employees

Cost and time of training a replacement
Possible cost of certifications and education
Personal relationship
Small business owners [...]