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Selecting the most appropriate private investigator to locate hidden assets in a divorce requires careful consideration and research. Here are some steps you can take to find the right investigator:

  1. Look for Specialization: Seek out private investigators or investigation firms that specialize in financial investigations or asset searches. They should have experience specifically in uncovering hidden assets related to divorce cases.
  2. Check Credentials: Ensure that the private investigator you choose is licensed and accredited. In many jurisdictions, private investigators are required to be licensed. Verify their credentials and check for any complaints or disciplinary actions against them.
  3. Experience and Reputation: Look for investigators with extensive experience in handling divorce-related asset searches. Consider their track record and reputation in the field. You can check for reviews and testimonials from previous clients.
  4. Legal Compliance: Ensure that the investigator adheres to legal and ethical standards. They should conduct their investigations within the boundaries of the law and follow proper procedures for gathering evidence.
  5. Consultation and Communication: Schedule consultations with potential investigators to discuss your case. Pay attention to how they communicate and whether they listen to your concerns. Choose someone who is responsive and maintains open communication throughout the investigation process.
  6. Technological Resources: Inquire about the technological resources and tools the investigator uses for asset searches. A competent investigator should have access to databases, surveillance equipment, and other resources to aid in their investigation.
  7. Cost and Budget: Discuss the cost structure and fees upfront to avoid any surprises later on. While cost shouldn’t be the sole determining factor, it’s essential to find a private investigator whose services fit within your budget.
  8. Confidentiality: Choose an investigator who understands the sensitive nature of divorce proceedings and values client confidentiality. They should prioritize discretion and handle your case with the utmost confidentiality.
  9. References and Recommendations: Ask for references or recommendations from trusted sources, such as your attorney or other professionals in the legal field. They may be able to provide valuable insights or referrals to reputable investigators.
  10. Trust Your Instincts: Ultimately, trust your instincts when selecting a private investigator. Choose someone you feel comfortable working with and who demonstrates integrity and professionalism.

By following these steps and conducting thorough research, you can select the most appropriate private investigator to help you locate hidden assets in your divorce case.

Retaining a Licensed Investigator with a Juris Doctor Degree

Asset Search and Financial Investigations are important activities carried out to locate and evaluate a person or entity’s assets, liabilities, and financial transactions. These investigations are commonly undertaken for various reasons, such as legal matters, divorce cases, business transactions, fraud detection, and more.

Hiring licensed investigators with Juris Doctor (JD) degrees can provide a unique advantage due to their legal expertise and knowledge of the law.

Here’s how these investigators can be beneficial in asset search and financial investigations

  1. Legal expertise: The Licensed Investigators with Able Legal Investigations possess JD degrees with a comprehensive understanding of the legal system, including relevant statutes, regulations, and case law. This knowledge helps them navigate complex financial and legal matters, ensuring the investigation is conducted lawfully and ethically.
  2. Access to legal databases: Licensed investigators with JD degrees often have access to specialized legal databases that contain vast amounts of information, including financial records, property ownership, court documents, and other relevant data. This access can significantly enhance the efficiency and accuracy of asset searches.
  3. Analytical skills: JD-degree holders typically possess strong analytical skills honed through their legal education and practice. They can review financial documents, contracts, and other records with a critical eye, identifying potential red flags or discrepancies.
  4. Interview and interrogation techniques: Investigative professionals with JD degrees are trained in interview and interrogation techniques, which can be crucial in obtaining valuable information from witnesses, suspects, or other parties involved in the investigation.
  5. Admissible evidence gathering: Asset searches and financial investigations often aim to collect evidence that may be used in legal proceedings. Licensed investigators with JD degrees understand the rules of evidence, ensuring that any evidence they gather is admissible in court.
  6. Collaboration with legal counsel: If the investigation leads to legal action, having licensed investigators with JD degrees can facilitate seamless communication and collaboration between the investigators and the legal team, ensuring a more cohesive and effective strategy.
  7. Expert testimony: In some cases, investigators may be required to provide expert testimony in court. Professionals with JD degrees are well-versed in courtroom procedures and can present their findings in a clear and persuasive manner.

A private investigator will be able to uncover any hidden assets spouses may have that would otherwise remain unknown in the final divorce settlement. This could prove to be of great potential value to the divorcing couple, as separate property can often times be overlooked due to a lack of knowledge or proof on behalf of one spouse. By hiring a private investigator, each spouse can rest assured that all types of property and funds will come into consideration when determining a fair and just final settlement. Furthermore, with documented evidence from the private investigator, an attorney is better equipped at proving their client’s case should either party attempt to manipulate facts or withhold information in court.

When a divorce is filed, marital assets and property must be divided between both spouses. During a divorce investigation, a private investigator can uncover hidden assets that may have been concealed by one party. This could include real estate and funds acquired during the course of the marriage or even prior to it. Tax returns, bank statements and other financial documents can also be used in order to detect any unusual activity or payments made by either spouse before or during the marriage. If either party has had an affair, they may attempt to hide money or property from their spouse in order to maintain control over their finances.

When it comes to divorce proceedings, a private investigator can be hired to help uncover any hidden assets or wealth. A financial investigator will have the skills and resources needed to conduct an effective investigation and assist with legal counsel in uncovering any hidden money or assets. Through their network of contacts, as well as their expertise in forensics, a private detective is able to find assets that may have been concealed by one spouse during the marriage. The investigation may include looking into bank accounts, tax returns and other documents in order to determine if there are any significant amounts of money or property that could be divided between the divorcing spouses. Additionally, they may also investigate any suspicious activity such as large cash withdrawals or stock transactions in order to ensure no assets are being hidden from view.

Asset searches during a divorce proceeding can be quite complex and labor intensive, but with the help of a private investigator it is possible to conduct a thorough asset search. Private investigators have access to proprietary databases and sophisticated tools that allow them to locate real estate property, financial holdings, tangible property, partnership interests and other assets. Experienced investigators are often able to find assets that would otherwise remain hidden in the divorce proceedings. The use of these sophisticated tools paired with an experienced investigator allow for a comprehensive view of all types of property which may be divided in the divorce proceeding

Asset investigation is a necessary part of the divorce process to ensure that all assets are properly identified and accounted for. An asset search shows evidence of hidden accounts, financial statements, transactional records and other financial accounts which could be relevant during the divorce proceedings. The legal discovery process allows for the collection of these records in a way that is legally admissible in court. A private investigator can help uncover any hidden assets which might otherwise remain undiscovered in the course of regular divorce proceedings. This information can then be used by your attorney to better represent your interests during the proceeding and ensure that all assets are appropriately divided between both parties.    

Asset investigations conducted by a private investigator are an effective and efficient way to determine exactly what marital assets exist. A favorable divorce settlement is dependent upon the discovery of all assets, so having a professional on your divorce team who can use their skills in recovery and discovery can be an equalizing factor. The bottom line is that working with a private investigator during this legal matter may help to bring about a better outcome for you, both emotionally and financially. 

A firm such as Able Legal Investigations, Inc. can assist in the pre-litigation asset search process for your lawsuit, so that you can make an educated decision on whether to proceed with your lawsuit.

The results of asset searches frequently impact whether to proceed with litigation. Pre-trial discovery of the partie’s assets is useful prior to the decision to bring the suit, or collect upon the judgement already issued. Having an asset inquiry done prior to the lawsuit has the advantage of providing a time-stamped snapshot of assets, so that should, at the time the suit is filed, these assets are transferred to another party, they may be tagged as fraudulent and potentially tossed out of court as part of a judgment. A company like Able Legal Investigations can help you conduct a financial asset search for pre-litigation legal cases, so that you can make an informed decision about whether or not to pursue the claim.

An asset investigation also helps to identify whether assets are subject to recovery, whether funds that were misspent may be recovered, and whether funds transferred may be recovered. Able Legal Investigations performs asset investigations to uncover valuable information and potential problems that might attach to a property.

Asset searches can assist attorneys with conducting their due diligence on clients, civil cases, debt collection, and assist with financial clarity for family lawyers and individuals going through a divorce or child custody and support case. Secondly, attorneys may also be able to collect key information through asset searches in order to obtain meaningful leverage in negotiations before a lawsuit begins and discovery after the lawsuit.

This is usually an appropriate place to start looking for alternative entities and business vehicles an individual might use to hide assets. If there is a business or an individual involved in a lawsuit, the asset search will be valuable for determining whether you should pursue a lawsuit against the business or individual, or both, as the search will determine who has adequate assets, and who will be most likely to collect on the damages. During pre-trial proceedings, the attorney will retain the services of a discovery firm like Able Legal Investigations to collect information and documents, in order to begin building a profile that can establish a companys economic and financial status including assets, holdings, and creditworthiness.   

Our Investigators locate assets to enforce and collect on a Judgment, Child Support Case, Estate Matter, Locate Assets Prior to Litigation, and Adopt Personal Injury or Malpractice Settlement.

Able Legal Investigations provides best in class, nationwide, professional asset searches, discovery, pretrial, probate, and estate, litigation defense, and investigation services for law firms, businesses, and individual clients.

Although penalties for hiding assets during a divorce vary state-to-state (and even case-to-case), regardless of where you complete the divorce, you are still going to be in flagrant contempt of the courts. If during discovery, it is discovered that you have intentionally concealed financial information or assets with intent to prevent the other party from receiving his share, judges have a pretty good range of options to sanction penalties for hiding assets in a divorce. While it is understandably tempting, particularly if you believe that your ex-spouse would benefit more than you, ultimately hiding assets in divorce is unlawful and puts you at risk for severe penalties. When it seems like your ex is going to do a lot better than you on a property settlement, you may feel the temptation to hide assets from the courts and your spouse in order to avoid having them divided in the divorce.

If you simply do not disclose assets or give financial disclosures to your spouse in divorce, a court may order you to do so. If you cannot prove your exs failed disclosure of any assets prior to finalizing a divorce, for example, if he failed to disclose a piece of marital property that you do not have any claim on, a court still has the authority to order your ex to pay sanctions, since California law does not require you to suffer actual harm from your exs failed disclosure. In addition to receiving 50-100% of an asset, in addition to potentially being awarded attorney fees and costs, you may ask the court to sanction your ex for failing to disclose a hidden asset(s) throughout your divorce proceedings.

Depending on the size of the hidden assets, a judge can penalize the spouse that withheld assets by granting the other spouse a share of the hidden assets, or the entire amount. The judge may impose penalties and order the spouse found to have hidden assets to pay the others attorney’s fees. In certain circumstances, such as fraud or deliberate failure to disclose, a court may award all assets to the other spouse.

A spouse who conceals assets is guilty of perjury in front of the court, may be subject to significant prison sentences for this offense, and could end up with a felony conviction. Civil penalties for perjury in divorce cases: If a court finds that one spouse has hidden assets, he may be ordered to pay damages to the other spouse for any attorney’s fees or costs they have had in investigating his finances. If a judge finds someone has been deliberately violating the laws regarding disclosure of assets, then a judge can compel them to pay their ex-spouses attorney’s fees and court costs.

Because your judge is free to make pretty much whatever rulings they wish, as long as they stay within the boundaries of the states divorce laws, you are going to get slapped with statutory penalties for being dishonest or concealing assets. If your spouse has sold marital property for less than it was worth, not only are they potentially concealing assets, but they may be violating the law. Divorce lawyers are trained to find every effort at hiding marital assets in a discovery, so it is likely that they will discover your hidden assets, and that you will get caught.

Divorce lawyers are experts at detecting any efforts made to hide assets, which means that you are probably not going to get away with hiding. A lying spouse does not simply get away with it if he or she can conceal assets long enough to get to a divorce judgment. If an ex-spouse learns of hidden assets after the divorce is finalized, he or she may file a post-judgment motion under California Family Code Section 2556, asking the court to enter a judgment regarding the missing assets, with penalties on the line.

It is essential to select a licensed private investigator who has the expertise to wade through the complicated information an asset search may uncover. Attorneys, private investigators, business consultants, government agencies, and law enforcement are examples of individuals that may conduct an asset search. Asset searches are a key component in many personal and commercial investigations related to individuals. When making the decision on whether or not to pursue a given matter, an in-depth asset search conducted by a private investigator can prove invaluable.

A private investigator can assist with finding vital information related to California Asset Searches. Highly trained private investigators can find assets in almost any situation in which you require substantiation about the financial status of another individual. Hiring a private investigator to perform an asset search means that you are working with a professional that understands how assets are moved, titles, and liens are transferred across the state of California, and even nationwide.

Asset searches conducted by a private investigator tell you if assets are already tied up, or where they might be hidden. An asset search may provide information on whether an individual or a company has assets that they have refused to disclose.

An asset investigation (asset search or asset inspection) is locating public records to verify the ownership of a person or corporate entity’s personal property or real property. An asset search, also known as an asset analysis or an asset inquiry, is performed by searching public and private records in order to corroborate information, such as an assets ownership, the assets history, business due diligence, or the persons current and past locations. An asset investigation involves meticulously searching through public records to gain insight into the assets and properties of the parties. These searches enable our investigators to legally discover information about assets and build an in-depth timeline of a legal discovery investigation.

Our investigators are trained in unconventional methods, including searching the Internet and deep social media. Custom searches are available to meet client’s specific requirements. Able Legal Investigations, Inc. offers commercial asset searches and investigations using proven procedures. Whether you are looking for hidden assets of individuals or business entities, our investigative teams can assist in tracking assets in a variety of different legal jurisdictions. At Able Legal Investigations our investigators have helped numerous attorneys with matters including family disputes, asset searches and recoveries, securities, and fraud.

During the course of pre-litigation, your attorney will engage the services of the investigative agency to collect information and documents, in order to begin building a profile that can establish a company’s economic and financial condition, including assets, assets, assets, assets, and creditworthiness. A professional Asset Search conducted by an authorized Investigator provides the solid documented state of the debtor’s real wealth situation. Additionally, in certain cases, an asset investigation search may be used to advise a court as to what the punitive damages are expected to be based on a firm’s net worth. To assist with an asset investigation, record the theft technique, the whole incident, and where the assets that were stolen were located.

Depending on the reason why you want the asset investigation, an investigation may involve basic background checks, a computer probe, surveillance work, or financial investigations. Hiring a private investigator to trace your debtor’s assets is the surest way to ensure that all collection routes are covered. Our detectives identify assets to enforce and collect on a judgment, child support cases, estate matters, locate assets before litigation, and obtain settlements in a personal injury or medical malpractice settlement.