Personal Asset Search Investigator

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    Investigators Uncover That Supposed Failing Business Was Funding Thief

Investigators Uncover That Supposed Failing Business Was Funding Thief

Sadly, Ryan and Zach agreed that their venture was well on its way to that proverbial ditch, where far too many small businesses land, deep in the mud of financial ruin. No matter how he tried, Ryan couldn't pinpoint where they went wrong. He had been managing the expenses and cutting costs. He had an idea of the money coming in, too.

In the last year, Ryan had brought big clients which became huge money makers for the business. He expected to see relief. But Zach, who was in charge of all the bookkeeping, only shrugged and explained that Ryan's efforts were too late. Nothing could be done. According to Zach, he and his buddy were losing money every day the doors were open.

At his [...]

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    Suspect Embezzlement? Hire a Personal Asset Search Investigator

Suspect Embezzlement? Hire a Personal Asset Search Investigator

We have talked a lot here in the International Investigators’ blog about being asked to find hidden assets in divorce situations, but we don’t want you to think that is the only time money is hidden away from the sight of others.

Today I want to talk about another instance when we are called in to complete an asset investigation. An attorney representing a business calls when there is suspicion that an employee is embezzling money from their employer.

When suspicion is aroused in the company, one of the first calls the company management makes is to their attorney asking for advice on how to handle the situation. When we begin such an investigation we might not be finding unknown accounts or even hidden bank accounts [...]