divorce case Archives - All in Investigations

Asset and Financial Investigations for Law Firms

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 attach [...]

Child Custody Battles Don’t End with the Divorce

A decade ago, when Carlotta left her marriage with Ed, their only child was a toddler. There had been not child custody investigation or battle. Ed was given regular visitation rights in the divorce. Through the years, Ed had moved out of state to live with his parents and contact with the baby was sporadic. Actually, their child, Elicia, had seen her father less than five times in her entire life. So, Carlotta was very upset when Ed's family filed suit against her for grandparents' rights. Ed's parents had seen Elicia even fewer times than her father had seen her. Carlotta was stunned that, all of a sudden, Ed and his parents had an interest in getting to know Elicia, who was now 11 years [...]

There are Many Facets to Investigations Surrounding Divorce

Sadly, our society is far too familiar with the end of marriages. Divorce rates in this country tell us that more than half of all unions will result in divorce. No matter how unhappy they might be spouses often suffer as they struggle to disengage. Their families, too, experience emotional pain and loss when a couple calls it quits. Some spouses, however, are so committed to saving a rocky commitment that they will try every avenue before they finally give up. Very often, marital infidelity is that last straw for knowing when to throw in the towel. Our team at provides clients with the highest level of confidentiality and sensitivity. When we are hired to prove their instincts about a cheating spouse wrong or right, [...]

Cell Tower Triangulation Provides Evidence of Innocence

Another interesting case recently investigated was centered in a child custody battle. A police officer and his wife in Iowa were divorcing and both wanted custody of their two children. The wife accused the officer of harassing her by sending threatening text messages. He was on the verge of losing any custodial rights as well as his job when his attorney contacted us. Proving no harassing activity on his phone was moot in this situation because it could be alleged that he was using prepaid phones, not his, for the messages. Our team went to work. First, through cell phone forensics we were able to identify the source of the calls then we requested the records data for those phones from the service providers. At [...]

Know When to Catch Your Cheating Spouse

With half of all marriages in America ending in divorce, it won’t surprise you, I’m sure, to learn that in 65% of marriages, there is a cheating spouse – either currently involved in an extramarital affair or been involved in marriage infidelity in the past. In many instances, even when you feel you have evidence to prove yourself 100% correct in your suspicions, cheating spouses may vehemently deny the allegations. If you have been together for a long time and share children and deep family ties, it’s very difficult to walk out on a whim. Don’t agonize and worry. Don’t try to second guess what is or isn’t going on when you talk to your attorney. has been in the business of private investigations for [...]

Hidden Asset Search Investigator Plays Big Part in Divorce Cases

In our many years providing asset investigations and recovery services for attorneys and their clients, has accumulated volumes of experience and knowledge. That’s why we are known as a premier Indiana asset search investigator. One of the reasons attorneys are quick to call us when they see assets in divorce is because we are experts in all the ways spouses try hiding money in a divorce. According to Forbes.com, 80% of divorces involve one spouse who is actively seeking the divorce while the other spouse does not want to dissolve the marriage. Guess which one of those people will react with anger and resentment. Yes, it is most often the person who is being left behind. Maybe it’s just human nature to show your worst [...]

Divorce and Children: Investigations of Marital Infidelity Used in Child Custody Decisions

What starts with a request from one spouse for to find proof of a cheating spouse or other marital infidelity often expands into another area: child custody. The requests to find evidence of an extramarital affair by an unfaithful wife or unfaithful husband continue to surge, which is why we have much experience in this area. Many times, one spouse is already talking with an attorney and they already believe there have been signs of an affair and just need evidence. Other times, it is not a secret affair or a desire to catch a cheating spouse. It could be financial or personal infidelity. Little (or not so little) lies or secrecy surrounding finances or activities could be the impetus for surveillance as well. And [...]

Child Custody and the Unfaithful Wife

You were married and had children. You never thought it was even in your vocabulary to be asking someone to “follow my wife” or considered you have a wife cheating on you. But here you are talking to an attorney about your suspicions about a cheating spouse. He’s asking whether or not you have seen signs of a cheating spouse and all the ways to catch a cheating spouse. You feel numb and you know your eyes are glazing over – because while you loved that woman, your heart aches for your children. If divorce is inevitable, your home life will change drastically and so will the life you have worked so hard to build for your children. All of a sudden, child custody is [...]

Provides Objective Evidence of Marital Infidelity

Every single time couples smile and say “I do,” they are hoping to beat the odds that half of all marriages in this country end in divorce. There are many reasons why relationships go so sour, but one of the more prevalent reasons why couples race to divorce court is marital infidelity. Although studies show that women are more forgiving of an affair,but it’s often impossible to save a marriage after an unfaithful husband has had an extramarital affair. Once there is a suspicion of a wife having an affair or signs of infidelity, it grows and grows into a great divide. That’s when gets a call from an emotional spouse asking us to “follow my wife” or “catch a cheating spouse” or “prove a [...]

Statistics Show That Cheating Spouses Are Common

Because we’re big believers in utilizing as many resources as possible when you find yourself in need of information and facts, we wanted to share the following statistics with you: In 45 % of marriages in America, one or both spouses admit to marital infidelity 57 % of married men admit to being a cheating husband 54 % of married women admit to being a cheating wife 36 % of cheating spouses enter into a secret affair with a co-worker Extramarital affairs occur 36 % of the time during business trips 17 % of cheating spouses are having affairs with their brother or sister-in-laws. The average length of an extramarital affair is two years Only 31 % of marriages recover from infidelity Now if you [...]