Some of our inquires become cases due to accusations or allegations in the workplace, during a divorce or custody battle, amongst friends or within a marriage. Words are powerful. They can be uplifting or they can degrade and when someone has been falsely accused of an action or a rumor has been spread that holds little to no truth it is very difficult to prove otherwise. Then there are the cases of he said/she said and that too is hard to disprove or prove. If the Client needs to know the truth about a situation a Polygraph Test or a Voice Stress Analysis are two ways to learn the facts. Polygraphs measure heart rate, respiration, galvanic skin response, blood pressure and other changes in [...]
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 [...]
Divorce, Change of Custodial Parent, Infidelity, Abusive Relationships, Grandparent Rights, Internet Relationships are reasons to seek the assistance of a Private Investigator. Many people or businesses have never had contact with a Private Investigative Company and have been instructed to reach out to a PI by their Attorney or a Friend or Family Member. Introductions are free and you should never have to pay a consultation fee. A good PI/Investigative Company will make you feel comfortable when you call, they will ask a lot of questions and also listen to what you have to say.
The first step for a PI is to learn about the Subject and that entails conducting a Background Check. Background checks are conducted to obtain information that links the Subject [...]
It isn’t easy to learn the truth and sometimes the truth isn’t easy on us either. International Investigators, clears the path of misconceptions, intuitions and gossip and focuses on facts.
Sometimes the facts do not change the situation, and then there are times the facts create clarity and we see through all the haze and come out of the situation we are currently in better prepared to fight or to just let go. We all want to know the truth; we want to know the facts so we can move on.
There isn’t a day that goes by that we don’t receive calls, an emails or a walk ins from someone lost in their life. They cannot, by themselves, muddle through their situation without assistance from [...]
There are many kinds of insurance that individuals need to be covered for every event in life. And here at International Investigators, we do conduct the following: Personal Injury Investigations, slip and fall accident investigation, product liability cases, vehicle accident investigations, worker’s compensation fraud investigation and disability insurance fraud investigations and many times just fraud investigations.
We received a call from an insurance company that they had a claimant who filed a claim that his house had been broken into and his audio equipment had been stolen. He estimated the worth to be around $35,000.00. He had called the police and made a report and was given a police report. In the report there were a few statements that just didn’t make sense to the [...]
One of the most emotionally charged aspects of divorce, many years after the divorce is final, is child custody. In some cases it is used as a way to punish ex-spouses. But in other situations, it is a question of the welfare of the child(ren) that is at stake.
When an ex-spouse reaches out to an attorney about those situations, the first thing an attorney must ascertain is whether the child is being played as a pawn between angry exes or if there truly is a case for changing custody rulings.
It’s very difficult to prove. So many times it is a case of “he said,” “she said. So, in order to make an accurate determination, attorneys call private investigators like International Investigators. A child custody [...]