Investigation

We locate
"Deadbeat Dads" and
the sources of their income
to satisfy unpaid child support or spousal maintenance.

We investigate domestic or divorce cases to determine if income and asset statements filed with the court are accurate and valid prior to the division of marital property. We focus on the two questions of importance in these cases:
  "Are all the assets disclosed?" and
  "Is the value placed on each asset accurate and not undervalued?"

We investigate Personal Injury cases to discover assets above insurance policy limits.

We investigate Probate Estates to determine if any assets have not been discovered or disclosed in probate.

Our Pre-Investigation service can assess your future lawsuit to determine if you stand to gain from a favorable judgement or to risk the loss of legal fees as well as an award when you try to sue someone who in actuality will never be able to pay you.

We look for Bankruptcy Fraud (criminal investigation) or other fraudulent conveyance. We provide proof that assets were fraudulently conveyed to another person or entity to avoid attachment or seizure, etc. According to the I.R.S., "...the Department of Justice estimates that 10 percent of all bankruptcy petitions contain some elements of fraud. " There is more to this than understating an inventory in the event of actual bankruptcy. You can also claim to be out of money to divert attention from much larger concealed assets. More Info ...