financial asset research

Unreported Marital Assets and How to Find Them

Long ago, believe it or not, a housewife was given an allowance to purchase household goods and groceries. Let’s say the monthly allotment was $200.00 and the household goods and grocery shopping combined came to $185.00. The extra $15.00 was put into a secret spot to be used later for whatever reason. Years go by and the “secret savings” amounted to over a couple thousand dollars. Only she knew about the money. It was hers to be used as she pleased, maybe a new dress, the beginning of a college fund for the kids or as a luxury treat.

Fast forward decades later. This time, it’s the husband who has the “secret savings” but not tucked under a mattress or in a jar. He files [...]

Background Checks are a Necessary Investigative Tool

Are employment background checks worth the cost for the employer? Does a criminal background search pull up all records? Is a background investigation necessary? Yes, yes and yes. There are many background check services and finding one that conducts verified information searches is important. With the introduction of online background checks, so many people skip the relationship with a brick and mortar company due to expenses. But are they accurate? No, not always and they should never be used in certain employment positions or personal situations. There are too many factors involved with online searches that could produce false results. A good background investigation begins with the verification of the individual’s social security number, is it correct? For determination, you need to know when [...]