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 [...]
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 [...]
Ethics is a constant priority at International Investigators. Our professional reputation among law enforcement officials, government officials, lawyers and international business men remains untarnished. With every case we accept, our ethical pursuit of the truth is highly respected. Our clients never have to question the level of our confidentiality and integrity. They never have to question whether our investigative team has the skills to swiftly address the specifics of their case.
Variety is one of the reasons why International Investigators produces good results.
Some private investigators work on capital punishment and other criminal defense cases with defense attorneys.
Others investigate questionable insurance claims and overt insurance fraud.
Before the term 'no-fault divorce' entered the court system, investigators were often hired to provide evidence of extramarital affairs or other [...]
When Melanie's husband left the marriage last year, she tried to voice her concerns in court. She tried to tell the judge that, while her soon-to-be ex husband might be a high-profile athlete, he had a long history of erratic behavior. She reminded the judge that the father of her kids had two prior arrests for driving while intoxicated. He was known to use cocaine. She feared for the safety of their young children.
But the judge waved Melanie away as if she was just another frustrated spouse who didn't get the settlement she expected. The expression on the judge's face told Melanie that he suspected that she was only trying to use the kids as pawns, one last-ditch effort to get her way.
For weeks [...]