Personal Asset Search Investigators

Taking Them to Court? Search for Assets First

An attorney for a lady calling herself a reluctant landlord was on the other end of the phone call to International Investigators. The attorney explained that she was one of the many people who ended up renting out a property she could not sell. That also meant she was not an experienced landlord.

She had run a credit check and checked references from prior landlords and the applicant’s job when the tenant first applied. Everything checked out. She didn’t think anything about hidden money or hidden bank accounts – she had no reason.

But after six months, the tenant lost her job and in the eighth month, quit paying rent. She learned quickly about the eviction process in her county and about what damage and mess [...]

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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 [...]