Anyone can get certain financial information upon another individual.  But to conduct an in-depth Asset Investigation would require an asset investigator and at International Investigators, Inc., we have the resources and knowledge to obtain verified financial status for various types of cases such as:  Employment Embezzlement, Cheating Spouse, Child Custody Investigations,  corporate espionage and any other matter that requires our Client to have this type of information.

There are many reasons someone’s assets are searched, 1) lawsuits where one party has a judgment against the other party, or 2) preliminary research to determine if a person has the ability to pay prior to filing a lawsuit, 3) divorce cases to make sure one side is not hiding assets, 4) entering into a marriage in which [...]