For those of us who have been divorced, we understand the process and procedures. We know that we either represent ourselves (which could create problems during and after the divorce) or we retain the services of a reputable law firm (which prevents the pro-se issues). We enter into a marriage full of hope and dreams and unfortunately, we are only in control of half of that relationship. We enter into a divorce with the expectation to right the wrongs and in many cases, there are activities that need to be investigated. The he/said she/said of the relationship holds little weight in court. Documented behavior and actions are required. Not all divorces are complicated, but in relationships that end due to deceit, hiring an investigative [...]
Asset and Financial Investigations are conducted for the purpose of determining if an individual or a Corporation/Company/Business are hiding assets (property or money). Asset Investigations are requested when there is Civil Litigation and or Criminal Proceeding in progress for Divorce, Embezzlement or Judgment. The search is conducted on an individual or a company. The search criteria are specific by Name, Date of Birth, Social Security Number for an individual and Company Name and EIN for a Corporation, Organization or Business, or if the business owner’s social security number is linked to the financial institution. The searches can be conducted State by State or Nationwide. An attorney will often request this search to determine if the Defendant/Respondent is hiding assets or has assets they can [...]
Are employment background checks worth the cost for the employer? Does a criminal background search pull up all records? Is a background investigation necessary? Yes, yes and yes. There are many background check services and finding one that conducts verified information searches is important. With the introduction of online background checks, so many people skip the relationship with a brick and mortar company due to expenses. But are they accurate? No, not always and they should never be used in certain employment positions or personal situations. There are too many factors involved with online searches that could produce false results. A good background investigation begins with the verification of the individual’s social security number, is it correct? For determination, you need to know when [...]
When Craig fell under suspicion of revealing sensitive company proprietary information to an arch competitor of his employer, he was confronted by the corporate security investigator, who had already contacted us at International Investigators. In an interrogation setting, his first rebuttal was to state that he had nothing to do with it and he would submit to a polygraph examination to prove his innocence. Craig had been previously requested to be polygraphed by a police examiner, who would examine him for pre-employment necessary to obtain a civilian position with the police department. Prior to the examination, he had googled “how to beat a polygraph test” and followed the directions on how to beat questions pertaining to questions prior drug use, drug dealing, cheating on college tests, the [...]
They depend on us, experienced private investigators, for the answers. We are seekers of the truth, and that’s what the Judges and Juries want to know in order to make informed decisions. Attorneys are only as good as the information they have to work with. Sometimes their clients and the witnesses involved, have trouble providing exact accounts of pertinent circumstances involving the incident at hand. Our databases and information sources are usually more sophisticated than the ones available to most law firm’s investigators and paralegals. In most cases, the information is obtained quickly.
Our investigators are equipped with high-tech video and audio recording equipment that can memorialize statements and activities for evidence. We have specialists on staff that are experts in the field of computer [...]
Hidden Asset Search Companies: How A Private Investigator Can Expand Your Financial Asset Research Results
Anyone can get certain financial information upon another individual. But to conduct an in-depth Asset Investigation would require an asset investigator and at International Investigators, All In Investigations, Inc., we have the resources and knowledge to obtain verified financial status for various types of cases such as: Employment Embezzlement, Cheating Spouse, Child Custody Investigations, corporate espionage and any other matter that requires our Client to have this type of information.
There are many reasons someone’s assets are searched, 1) lawsuits where one party has a judgment against the other party, or 2) preliminary research to determine if a person has the ability to pay prior to filing a lawsuit, 3) divorce cases to make sure one side is not hiding assets, 4) entering into a [...]
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 [...]
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, All In Investigations, Inc.
Jackie was in the process of a divorce from her husband of 15 years. They were fighting over who was to retain custody [...]