financial investigators Archives - All in Investigations

It Pays to go that extra step in Investigations

Hiding assets in divorce is probably the number one strategic plan of someone with wealth to do. Hidden assets can be money, property or anything of value you want to keep from your spouse. Good financial investigators can find hidden assets. An asset investigation begins with obtaining information from the Client on the Subject. Investigative companies are asset search companies as they have the tools to delve into someone’s financial profile. If you feel your spouse or significant other may be hiding parts of their financial wealth, the best avenue is to contact a company, like Jackie was in the process of a divorce from her husband of 15 years. They were fighting over who was to retain custody of their three (3) children. Both [...]

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 [...]