Asset Search Articles and Resources
Your Civil Case May Require a Private InvestigatorAnyone involved in a civil suit likely has an attorney to represent them legally. More and more plaintiffs, though, are finding that consulting with a civil investigator as well as an attorney can produce better legal results.
In October 2006, 3,000 pounds of seudoephedrine (a substance used to make the illicit and very addictive drug methamphetamine) were sized in a Kearny, New Jersey warehouse by federal Drug Enforcement Administration agents. The tip off that the drug was there came from civil investigators. In October 2006, as well, civil investigations into alleged price fixing by airlines led to the resignation of two...
read more »Asset Investigators Have Ways of Finding Money that is Owed to YouDon't be a victim you can get the money owed to you
Maybe you are a creditor who is owed money by a debtor - and you are told that the debtor has no money to pay his or her debt. Or, maybe you are getting a divorce and your spouse is claiming that they have no assets and so should not have to pay you support or alimony. Or, maybe you are an employer who notices some unusual patterns in the account books.
In each case, are you stuck with accepting the situation at face value - even if it means...
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