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 [...]
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 [...]
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 [...]
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 [...]
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, All In Investigations, 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 [...]
An avatar is an icon or figure representing a particular person in computer games, Internet forums, etc. and that is exactly how some Client’s relationships end. The computer is a gateway to be whatever you want to be, to represent yourself in a manner you could never do face to face. It’s a make believe world that many people engage upon to express in words what they cannot say.
Take for instance our Client who came to International Investigators, All In Investigations, Inc. to discuss a very personal situation with her husband. They have been married for over 10 years, have two small children and both are employed with good incomes. She is the extrovert in their marriage and he is more of the introvert, [...]
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 [...]
Tom and Carrie had been married for 18 years, had two children, lived in the “White Picket Fence” house and joined their neighborhood “Revolving Wine Parties” for the last four years. Tom traveled a lot and Carrie was a part time stay-at-home mom and part time sales clerk at a friend’s landscaping business. Carrie was content with her marriage, her children and her life until one day she received the following text: “Don’t be an ostrich”. Carrie didn’t recognize the number, so she fluffed it off as an accidental message meant for someone else.
That Friday, Tom returned home from one of his trips early as he and Carrie were hosting the Wine Party at their house. Tom was in a rather foul mood on [...]