Find Hidden Assets

  • There is Light in the Darkness of a Marriage, You Just Have to Open Your Eyes
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    There is Light in the Darkness of a Marriage, You Just Have to Open Your Eyes

There is Light in the Darkness of a Marriage, You Just Have to Open Your Eyes

We recently got a call for a request for lie detection testing due to a spy on cell case.  According to Luann, her husband of 20 years had been unfaithful for years.  She was certain he had installed some type of cell spyware on her phone so that he could determine where she was, allowing him the opportunity to meet up with his lover.  She also inquired into a cheating spouse investigator watching where he goes and with whom he spends his free time with.  She even accused him of stashing away money so he could spend it on his girlfriend and wanted a financial investigation completed.  She also accused him of employee embezzlement.  Her frustration level was high and she demanded immediate results [...]

Rectifying a Huge Back Child Support Issue

Marsha called us one morning stating she needed to hire a private investigator. Ralph, her ex-husband and irresponsible father of her four children, owed over $30,000 in back child support.   The court awarded her $75.00 per week support for each of her four children but that was 11 years ago.  Just about the same time Ralph disappeared.   Marsha worked two jobs but she did have the help of her family for emotional support.

Every year Marsha contacted her County Prosecutor’s office to see if they had located Ralph.   She was always told they “were still looking”.   They supposedly were coordinating with the Internal Revenue Service in case he had a tax return that could be garnished, but to no avail.   They had posted on several States’ [...]

  • hidden assets and phone bugging
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    And If Hiding Assets Wasn’t Bad Enough, He Also Bugged Her Phone

And If Hiding Assets Wasn’t Bad Enough, He Also Bugged Her Phone

It was on a rainy day in March when Cleo realized something just wasn’t right with her phone.  She had been on various websites throughout the day looking for ideas for her newest project and the phone kept getting bogged down; this was the way she described how slow the phone reacted to surfing the web.  She also stated at times the phone would get hot to the touch and the battery life kept getting shorter and shorter, even though she had made sure the battery was almost drained before charging it.

When Cleo brought the phone to our office she informed us she was in the middle of a child custody case and was sure her ex-husband had a hand in the mysterious events [...]

  • a good attorney
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    A Good Attorney Never Asks a Questions without Already knowing the Answer

A Good Attorney Never Asks a Questions without Already knowing the Answer

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 [...]

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 [...]

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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 [...]