financial investigator

Affairs, Assets, and Child Custody

What do a secret affair, hidden assets and child custody have in common? Everything!  International Investigators understands that when something is not as it seems, it usually involves more than just one issue.

Take for instance the case we worked that involved a wife, a husband, a lover, a bank and two children.  Sounds like a made for TV Reality show, and many times our Client’s will tell us, you won’t believe this, it could be on TV, or my life could be a bestselling novel.  And yes, the story of their current life situation could very well be.  It’s not the story, it’s not the events, it’s not the other woman or other man, it’s not the activity that in the long run we [...]

Finding Hidden Assets after a Relative Dies

A colleague was sharing a story the other day about an old women who was dying and had only a few weeks to live. However, the women absolutely refused to create a will or even reveal her assets to her family. Even though her children treated her well and never asked her for any money, she was convinced that if she revealed her financial situation that it would ensure her untimely death. While her family was in the process of paying her bills, they discovered a checking account that contained a significant amount of money. This made them wonder what other unknown assets their mother had that they didn’t know about.

Most people know it’s important to have a will, but many people never get [...]