Month: November 2012
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Divorce can Linger, Especially When it Comes to Hidden or Missing Assets
Many states, including Indiana, have a statute of limitations in regard to assets in divorce. So when the divorce decree is signed and spouses become ex-spouses, there is a chance the divorce is not completely final. was contacted by an ex-wife because she suspected her ex-husband of withholding significant assets during the divorce proceedings. How…
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Due Diligence is Especially Important in International Transactions
The culture in the business world varies from country to country. And that can be like navigating a mine field, which is why it is important to conduct due diligence investigation. When businesses outside the United States have a potential acquisition, merger or wish to start up or partner with a business inside the United…
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Know Who Comes Into Your Home or Business to Prevent the Installation of Listening Devices
Ahh, physical access to your home or business; bad guys love that and you might never even realize that you opened the door and invited them in. Here at we have seen so many things over the years and while technology moves on creating more spy listening devices, we have to add them to the…
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Missing Persons Case Ends in a Bit of a Surprise
We are used to being the last resort. It kind of comes with the missing persons investigations territory. It doesn’t apply to all cases where we are asked to find a missing person, but many. was hired by an insurance company to try to locate a missing person who was the heir to the estate…
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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…