Asset Checks 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; [...]

Top Ten Reasons to Call A Private Investigator

Cheating Spouse Cell Phone Forensics Digital Forensic Analysis Find Missing Persons Surveillances Lie Detector Test Process Services Background Checks Asset Investigation and Financial Investigation Just to ask questions Since we offer free consultations and provide recommendations for services that will give our clients the best information for the least amount of money spent, we get a lot of calls to “Just ask Questions”. We assist in solving issues and problems for business owners, law firms, corporations, insurance companies, and private individuals. We may talk for a few minutes or hours on the phone or in-person so that we can create a plan of action, a direction to take, and discuss what we can and cannot obtain from our highly skilled sources and databases. First, we [...]

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 [...]

What Can Be Learned?

Do You Want the Truth About an Uncomfortable Situation in Your Life? Here’s What to Expect When Hiring A Private Investigator When a Client calls for an Investigation, our staff is prepared to answer their questions and understand their concerns. They may ask for surveillance, a lie detector test, a technical or forensic investigation or background information and in each request, we must be prepared to assist them. We have established ourselves as a “One Stop Shop” so that our Client’s search for information ends with a call to us. No one person can conduct every aspect of an investigation, that is why our team members have specific qualifications to include the professionalism and courtesy of the individual answering the phone, to conducting forensic data [...]

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 [...]

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 [...]

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 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 chest straps. A [...]