Financial Asset Research

  • 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 [...]

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    It Just Seemed Too Good: How An Employee Gained Unauthorized Access to HIPPA Records and Lost Her Job

It Just Seemed Too Good: How An Employee Gained Unauthorized Access to HIPPA Records and Lost Her Job

Do the best you can, be kind and courtesy, have good work product and treat clients, patients and co-workers with respect, work well with others and be on top of your game.  All these applied to our Client, Amanda’s Office Manager Sharon, she was a team player from the outside and yet, things just seemed too good.   That saying:  If it’s not broken, don’t fix it!  So Amanda disregarded signs of change.  She didn’t notice Sharon was beginning to be a few minutes late getting to work, the phone rang a couple more times than necessary, the once chipper and eager girl she hired was more lax and a bit distant, but her work was good, so “don’t fix it” applied until one day [...]

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    Is It Embezzlement if it’s a Spouse Who Steals From Your Company

Is It Embezzlement if it’s a Spouse Who Steals From Your Company

Money, Money, Money, does it make us a better person?  Does it get us through tough times?  Does it help us to help others?  Money can be a blessing and it can be a curse.  And when someone has money and someone doesn’t, then the scale of justice seems a little tilted, doesn’t it?

Mark was a prominent CEO of a rather large company.  He was kind and generous to all his employees.  He remembered his manager’s birthdays, anniversaries, their children’s names and even attended various celebrations among his staff.  He was a leader in his community, donated to various charities and well liked among his peers.  He was a stellar guy to everyone except his soon-to-be ex-wife.

The gifts and life style he afforded her [...]

Knowing the Unknown is a Valuable Tool

It isn’t easy to learn the truth and sometimes the truth isn’t easy on us either.  International Investigators, clears the path of misconceptions, intuitions and gossip and focuses on facts.

Sometimes the facts do not change the situation, and then there are times the facts create clarity and we see through all the haze and come out of the situation we are currently in better prepared to fight or to just let go.  We all want to know the truth; we want to know the facts so we can move on.

There isn’t a day that goes by that we don’t receive calls, an emails or a walk ins from someone lost in their life.  They cannot, by themselves, muddle through their situation without assistance from [...]

Steps Away From The Truth

Sometimes a divorce is simple when both parties agree to all the terms and division of property. We never hear about these divorces. When you add children into the situation, it can become a complicated process. Parents fight about custody, the visitation schedule and child support. And usually when children are involved the marriage is broken by infidelity. That is when the attorney reaches out to International Investigators, Inc. for assistance. In these cases, there is a good chance that one of the partners is hiding much more than being unfaithful. It could be money; it could be pornography or other addictions.

Let’s take a step-by-step process to determine exactly what is happening in a typical complicated divorce with children when one partner has found [...]

Discovery, Depositions and Findings

We had a Client, James who started and built a booming business with his longtime friend, Bill.  Bill was outgoing, charismatic while James was more laid back and book smart, while both had the desire and knowledge to start a company.  For years, growing up, through high school and college, they knew they wanted to work for themselves, didn’t want to report to a boss, wanted to have choices and full control over their own destiny and livelihood.

After graduating with degrees in two different fields, they merged their knowledge and started a much needed consulting business in their hometown, just 30 minutes outside of Indianapolis.  Twenty years later, they had talked about selling the business someday to spend more time with their families and [...]

Investments aren’t always Investments

We have all thought “What would have happened….if”, and never gave it a second thought. But in our business, we never wonder “what would have happened” we think “what did happen”.

We had a Client whose best friend recommended an unusual investment opportunity to her. She had dabbled in gold dust outside of the US, specifically in Africa with a small Investment Company out of California and had some pretty good returns. She had been bragging about getting a 35% return on her initial investment of $20,000 and then a 20% return on her second investment as well. When she received her second check, she was asked if she knew anybody who would be interested in turning their dollars into gold, and of course she [...]

When I Say I Do!

Marriage:

1 a (1) : the state of being united to a person of the opposite sex as husband or wife in a consensual and contractual relationship recognized by law (2) : the state of being united to a person of the same sex in a relationship like that of a traditional marriage.

Above is the definition of marriage, and into today’s society marriage can be between a man and a woman, a woman and a woman and a man and a man.  The definition doesn’t define each person who enters into a contractual relationship; it just explains the participants and nothing else.  Marriage is more than a contract, it is a relationship between two people who come together believing they know each other, that the words [...]