asset research Archives - All in Investigations

Be Proactive When it Comes to a Fair Divorce Settlement

It’s not always at the divorce table that potentially ex-spouses try to hide money and assets from each other. No, at we have learned that many married people have secret accounts and other financial activities that their spouse does not know about – sometimes even throughout the entire span of the marriage. Every marriage is different and each spouse is unique, so we don’t rule anything out. In a divorce situation, attorneys generally pursue complete disclosure of the financial assets, but clients are forewarned to be proactive and expose any hidden money, locate hidden stocks or missing assets that should clearly be included in the deposition of assets in divorce. Being aware of some of the methods and resources used by , individual clients may [...]

Due Diligence Investigations are Worth the Time and Money

When we were initially contacted by a manufacturer in China, we were asked to investigate one of his customers that operate a business within driving distance of one of our offices in the United States. The manufacturer was understandably irate. Over the last decade, he had been contracted by this entrepreneur to manufacture some products. He had been paid for every other order. And that was why, even though the last order involved a lot more money, the manufacturer followed through, trusting the relationship he had previously established with this particular business owner. He had felt that the questions of due diligence had been sufficiently answered through his previous experience. When phone calls and emails reached nothing but dead ends, the manufacturer made two trips [...]