Asset Search Investigators Archives - All in Investigations

I Now Pronounce You Husband and Ex-Wife

Statistics claim that more people are not getting married for fear of divorce and further state that 50% of marriages end in divorce. That means that one out of every two people will find themselves in divorce court or one of two people will know someone that has gone through a divorce or going through a divorce. https://fox59.com/2016/02/12/legal-ways-to-track-a-cheater/ After the “I Do’s”, come the “I Can’t Believe He Would Do That To Me”. We hear that a lot here at . The ”I can’t believe” is always followed by financial woes. Having been left is hard; having been left with no financial security is difficult. Many times we hear how the wife has to succumb to these facts. Our Client was unaware of their finances [...]

Why Would You Need an Asset Search Investigator?

All too often private investigators are seen as those guys who are following people looking for sins and crime. While those may be how our clients interpret our findings, we prefer to think of what we are pursuing as facts and truth. For example, when it comes to asset investigations or a financial investigation, is not always trying to find evidence of mischief or wrongdoing. There are several reasons besides an ex-spouse hiding assets in divorce that someone might be interested in hidden bank accounts or off shore accounts. Here are some of the top reasons for hiring an asset search investigator or financial investigators: Assets in Divorce. Okay, so we had to start with the obvious, just to get it out of the way. [...]

Investigators Provide Information and Evidence that Reduces Vulnerability in Divorce

Mary’s attorney contacted and explained that she was in the midst of a contentious high-stakes divorce proceeding. Several million dollars of her company's money was at stake. When Mary met with the investigator, she held nothing back. She said Steve, her soon-to-be ex, had never been the kind of guy to break a sweat. He worked menial jobs for a while, quit, and vacationed until Mary threatened him with divorce. And then the cycle started all over again. She was tired of it. For months, Steve had depleted joint bank accounts and had no explanation for what he did with the money. Mary surmised that he was hoarding as much cash as he could and he was hiding it because it was obvious – to [...]

Let a Business Asset Search Investigator Determine Whether You Can Get Blood From that Turnip

Have you ever heard the saying about getting blood out of a turnip? You know that you can’t squeeze anything out of a turnip that isn’t there. But there are businesses that try. When something goes amiss, say a client doesn’t pay their bill; or a competitor infringes on a proprietary idea or product; or a vendor doesn’t produce quality or the service you desire, owners and management might consider filing a lawsuit or seeking damages. That’s the way the legal system works and those reasons may be justified and right. But going to court and having a judge say you are right can be a huge mistake. If you are awarded a large settlement, it doesn’t matter – because if the other party has [...]

Taking Them to Court? Search for Assets First

An attorney for a lady calling herself a reluctant landlord was on the other end of the phone call to . The attorney explained that she was one of the many people who ended up renting out a property she could not sell. That also meant she was not an experienced landlord. She had run a credit check and checked references from prior landlords and the applicant’s job when the tenant first applied. Everything checked out. She didn’t think anything about hidden money or hidden bank accounts – she had no reason. But after six months, the tenant lost her job and in the eighth month, quit paying rent. She learned quickly about the eviction process in her county and about what damage and mess [...]