Monthly Archives: January 2017

Free Will or Foul Play?

Twenty-year-old Sean Purcell lived in the basement of his parents’ home. His living area had its own entrance. With school and work, it wasn’t unusual for his parents not to see him every day. He also wasn’t known for returning texts or phone calls speedily, so the Purcell’s weren’t too concerned when they didn’t see him for a couple of days. They didn’t get worried until Mrs. Purcell realized their son wasn’t raiding the pantry or the refrigerator.

She immediately checked the basement. The first thing she noticed was Sean’s cell phone lying on the bed. The home screen showed some missed calls and texts from his on again - off again girlfriend Kayla. Mrs. Purcell didn’t know the password to get into the phone [...]

Affairs, Assets, and Child Custody

What do a secret affair, hidden assets and child custody have in common? Everything!  International Investigators understands that when something is not as it seems, it usually involves more than just one issue.

Take for instance the case we worked that involved a wife, a husband, a lover, a bank and two children.  Sounds like a made for TV Reality show, and many times our Client’s will tell us, you won’t believe this, it could be on TV, or my life could be a bestselling novel.  And yes, the story of their current life situation could very well be.  It’s not the story, it’s not the events, it’s not the other woman or other man, it’s not the activity that in the long run we [...]

  • A Name is a Name until it has Criminal or Civil Ligations linked to it
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    A Name is a Name until it has Criminal or Civil Ligations linked to it

A Name is a Name until it has Criminal or Civil Ligations linked to it

Conducting a background investigation upon someone may seem fairly simple these days because so much information is now online and so many courts allow access to their records.  Many times you have to have some type of subscription to access more detailed information.  There are many sites online that allow you to run a name, hopefully the name you put through their system isn’t common, but if it is, you could be getting information on multiple individuals who share that name, even though they may have different dates of birth.

International Investigators conduct background checks and perform due diligence research for the private sector and for many businesses and corporations.  Many times a company will take the word of a prospective employee: they have never [...]

It Pays to go that extra step in Investigations

Hiding assets in divorce is probably the number one strategic plan of someone with wealth to do. Hidden assets can be money, property or anything of value you want to keep from your spouse. Good financial investigators can find hidden assets. An asset investigation begins with obtaining information from the Client on the Subject. Investigative companies are asset search companies as they have the tools to delve into someone’s financial profile. If you feel your spouse or significant other may be hiding parts of their financial wealth, the best avenue is to contact a company, like International Investigators, Inc.

Jackie was in the process of a divorce from her husband of 15 years. They were fighting over who was to retain custody of their three [...]