Showing posts with label divorce. Show all posts
Showing posts with label divorce. Show all posts

Thursday, February 7, 2013

Most Common Reasons For an Asset Search Investigation

An Asset search investigation and reveal an incredible amount of information about a person. There are many reasons why a person may hire a private investigator to conduct an asset search investigation. But some reasons are more common than others. This is a brief description of the most common reasons for an asset search.

1. Judgment Recovery - A litigant will win a lawsuit and obtain a judgment. This is an order from the court compelling a person to pay. But unless you can uncover a person's hidden assets you may never be able to collect on a judgment. So you need to locate their hidden assets. Once the funds are located you can follow the legal procedures to seize the funds from the account.

2. Divorce Litigation - When a couple is going through a divorce proceeding many time one spouse will suspect the other of hiding assets. It could be cash, property, vehicles or business holdings. But the one thing most people are seeking in these types of investigations are hidden bank accounts.

3. Child Support Collections - You may have a judgment for child support but the ex refuses to pay and is working off the books so you cannot garnish their paycheck. An asset search can uncover hidden business interests, stocks, and secret bank accounts. Sometimes the search will include employment information as well. If not there are specific investigations regarding current place of employment that could be bundled in with the asset search.

4. Pre-Litigation - You may have a very good case against someone but if they have no insurance and no assets to pay a judgment there may be no point in going through the expense of litigation. A pre-litigation will spare the expense of a pointless trial.

5. Disputes Over Wills and Probates - There are often disputes between heirs after a death. many times family members feel that the executor of the will is keeping them in the dark about the deceased's assets. An heir may feel better if no stone is left unturned.

A typical asset search investigation will locate property, real estate holdings, vehicles, bank accounts, trust accounts, businesses and even PayPal accounts. It can uncover a wealth of information and when used in conjunction with subpoena power and a forensic accountant or other professional can solve every one of the problems listed above. There may be other reasons why people will hire an investigator to perform an asset search but these are the most common.

Copyright (c) 2011 Opperman Investigations Inc
For assistance in performing an Asset Search Investigation contact Ed Opperman Pres of Opperman Investigations Inc through his web site http://www.emailrevealer.com/
Article Source: http://EzineArticles.com/?expert=Ed_Opperman

Article Source: http://EzineArticles.com/6447405

Monday, January 28, 2013

Is Technology Killing The Cheater? PI's Reveal How They Track Digital Infidelity Trails - ABC News

Wednesday, February 25, 2009

Suspect an Extra Marital Affair?

Many wives and husbands know all-too-well that sick feeling that they get in the pit of their stomach when they think that their partner may be having an extramarital affair -- you are no different. You have that nagging suspicion that your spouse may be cheating on you, but how can you prove it without alerting your spouse to your suspicions?
That is what we will share with you today -- how to catch a cheating spouse.
Nowadays, the internet is the starting point of extramarital affairs in many cases. "Married but looking" chat rooms and dating sites are abundant, and not just for men looking for a relationship outside of their marital vows -- plenty of women frequent these forums, dating websites, and chat rooms themselves. And, not only are there "married but looking" types of services available today -- escort websites and escort forums are unfortunate, but popular, locations for spouses who are considering having an extramarital affair as well.
Because the internet plays such a significant role in assisting an unfaithful husband or wife, there are services designed to track, and catch, extramarital infidelity through these online services. Using general information, sometimes information as innocuous as an email address, these online fidelity investigation services can find, track, and even trap a cheating spouse.
Now, you could choose to do a little bit of investigation yourself, or even choose to hire a private investigator to pursue your suspicions about your spouse. However, if the relationship is in its infancy, or the relationship is purely online, such as in cases where your spouse may be having an emotional affair with somebody else as opposed to a physical affair -- there's a good chance that you may not be able to catch them "in the act", so to speak.
One of the benefits of using an Internet private investigation service, especially when your partner may only be testing the waters, or looking to talk with somebody new, is that setting a trap, and catching your spouse cheating, is relatively easy. If through the course of an investigation, your spouse has been found to have a persona ad on an online dating site or through a "married but looking" type of web site -- the professional investigator can find out, and obtain evidence of, your partner's actions or inactions with their online profiles.
Because the internet is a likely starting point for an extramarital affair, using an online fidelity investigation service is an effective way to catch a cheating spouse.
Copyright (c) 2009 Ed Opperman
Ed Opperman is the Pres of Opperman Investigations Inc and the chief investigator for http://www.emailrevealer.com If you need assistance with a Dating Service (Infidelity) Investigation please feel free to visit his web site.
Article Source: http://EzineArticles.com/?expert=Ed_Opperman

Tuesday, February 24, 2009

Does an Extramarital Affair Automatically Lead to Divorce?

Does an Extramarital Affair Automatically Lead to Divorce?


Many wives, and even husbands, "jump the gun" so to speak, and wonder what the outcome of their marriage will be if they find out that their "gut instinct" is true. If you suspect that your spouse may be cheating on you, your mind may naturally wander to the not-too-distant future, and the "what could be". However, before you let your mind and emotions take over, and take you into the unfounded world of which you are contemplating, you need to, first of all, verify that your spouse is, in fact, having an extramarital affair.
Identifying an unfaithful spouse
While painful, the first step in healing the wounds over an affair is verifying whether or not the affair is actually taking place. While there are dozens of different signs that your spouse may be exuding that point to them cheating on you -- unless you have proof, or a confession, there will always be that lingering doubt in the back of your mind.
Because the unfaithful today use the internet to aide them in their extramarital activities, online infidelity investigation services are the recommended method of either validating your suspicions, or putting them to rest for good.
Avoiding the pitfalls of false accusations
In some cases, the act of falsely accusing your spouse of cheating on you can cause irreparable harm to your relationship. In fact, these accusations may trigger the type of distrust and hurt that cheating on your spouse yourself may cause -- accusations can be extremely damaging. For this reason, before you confront your spouse about your suspicions -- you need to have undeniable proof that they are, in fact, having an extramarital affair.
How to heal from an extramarital affair
Once you have verified that your spouse has been cheating on you, or did cheat on you in the past -- you need to confront them and take an honest look at your feelings. It will take time -- yes. You may actually need to separate yourself from your spouse for a season, and maybe even your kids for a short period of time as well. Get away, sort your personal feelings about yourself out, identify what you really want, and then go back to discuss things with your spouse.
Now, there is no denying it -- sometimes marriages will not work out after an extramarital affair. However, more times than not, there are ways to keep a marriage together, and even make it even stronger than it was before.
While it is true that extramarital infidelity can wreak havoc on a relationship, and it certainly can cause walls to go up between couples when an extramarital affair has taken place -- an affair does not have to destroy a marriage.
Copyright (c) 2009 Ed Opperman
Ed Opperman is the Pres of Opperman Investigations Inc and the chief investigator for http://www.emailrevealer.com If you need assistance with a Dating Service (Infidelity) Investigation please feel free to visit his web site.
Article Source: http://EzineArticles.com/?expert=Ed_Opperman