hidden assets

Combining Hidden Asset Research and Computer Forensics Makes for Informed Divorce Decisions

I don’t usually keep track of celebrity lives, but I read the news about Tom Cruise and Katie Holmes getting divorced. Apparently he had no idea – or at least that what the news reported. After dealing with many divorce situations as a private investigator, I can say that that is not all that uncommon, no matter what everyone thinks. Often one party has made the decision and plans for quite some time before actually informing their spouse of their intentions. And that is why we find so many times one side is hiding money in divorce and the other side has absolutely no idea. Even if there is a marriage separation, hidden assets is a topic that comes to the surface. We had one [...]

Courtroom Wins May Rest on Forensic Investigator Credibility

Here at , we provide the truth, reliable facts about matters and answer critical questions so our clients can make informed decisions. We gather information and intelligence on everything from people, hidden assets, computer forensic examination or mobile phone analysis and when it is provided to attorneys and clients, it is documented, verified and ready to go. Go where, you ask? Right into the courtroom. Attorneys appreciate knowing we are experts who can testify and support our testimony. They don’t have to worry because not only is the information about hidden off shore accounts good, the way we work and are paid leaves no opening for opposing counsel. Professional investigators like only work on an hourly basis. Being paid as a percentage or on a [...]

Finding Hidden Assets is Like Asking, “Where’s the Beef?”

Every day there is someone coming up with another way they think will be successful in hiding assets from a former spouse, litigants or even their partners. There is a practice becoming more and more common. We call it a “practice” because no matter how often someone does it, it won’t be perfect and eventually, they always get caught. The practice is providing a wrong social security number by switching two of the digits when opening an account. The bad guy figures if he gives an inaccurate social security number, no one will find out – even if someone does an asset investigation searching for hidden bank accounts or stock accounts. But someone WILL find out—it could be an investigator, the attorney or the authorities—and [...]

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 [...]

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