Hidden assets in divorce cases
Concealing assets in divorce cases is very common. This 6
E-discovery of voice and phone records
Discussion on ESI typically will focus of e-discovery of data
Investigating fraudulent fake reviews
Consumer reviews of commercial businesses have become an asset or
Hiding a large check from judgment creditors
A judgment debtor who comes into a large payment may
Asset Recovery – Dangers of delaying civil action until criminal cases are completed
Asset Recovery - Top 10 Reasons to Initiate Civil Action
Doing your own investigations – Top 10 laws to be aware of
Individuals considering performing their own investigation should always make
Custody and visitation investigations
The well being of minor children is difficult to
Protecting personal information and correcting identity theft
Government records are now a vulnerability for consumers personal data.
Spying on a spouse in a divorce
Suspicion of infidelity or a desire to exit a relationship
Enhancing business security and profitability
Business investigations. A professional investigator can add value to a