financial assets Archives - All in Investigations

Handle your Clients with Care and You Will be Rewarded

I have had some pretty amazing times in the world of Investigations. Especially when I receive calls from previous Clients to give me updates, request additional services, and some have called me to check up on how the Business is doing since I took over and merged it with my own company, All in InvestigationsAll in Investigations. There are Clients who didn’t know the change of ownership and who currently is running the company, but they know from previous experiences who they can call for assistance. I have been complimented on moving the business to a new location accessible from anywhere in Indianapolis and surrounding cities, better parking, more discreet and updated office, but the best compliments are the ones who come back because of [...]

Private Investigators Mine Data and Truth

Though they had some ideas about illicit activity, members of the Canadian Broadcasting Corporation failed to dig up enough proof to file charges. And then, frustration led them to hire a French-speaking private investigator. His job was to test 15 offshore service providers in Canada and abroad, to find out if illegal actions were taking place regarding offshore accounts and hidden assets. Very patiently, the private investigator built a case against several white collar criminals, such as an attorney, who was also a former employee of the Canada Revenue Agency. The investigator also snagged a former executive from the Royal Bank of Canada and several American millionaires. In an effort to duck prosecution, some of the wealthy Americans immediately dropped their US citizenship. This isn’t [...]

Divorce is Challenging – so is Finding Hidden Assets

When one spouse is blindsided with a divorce, life gets turned upside down for them. Discovering that behind the request is a well-thought-out plan makes it even more difficult. Taken completely off-guard, the responding spouse is simply trying to get their footing and deal with the situation when they realize that their (presumed) partner has been planning a divorce for some time– and that means that many steps have been taken to get to this day. One of the most common steps is the hiding of assets. If the decision to divorce has been in the works for some time, the spouse initiating the divorce has had time to hide money, stock, and other financial assets. So when the interrogatories outlining marital assets in a [...]