Hire Experts to Conduct Employee Background Checks on Your Behalf

When involved in a dispute, you need information that will enable you to prove your case in a court of law. Whether as an individual or a corporate entity, information and facts are vital in proving a case. Such information may include employee background checks, assets information and data of hidden transactions. In most cases, the challenge is always finding this information and that is where services of professional investigators come in.

You need able investigators to find vital information

Background and assets investigations are not easy to conduct. They require due diligence of experienced investigators. If you want to hire an employee or if you are trying to uncover some truths about them, you must conduct thorough background check. Experienced investigators will conduct thorough and comprehensive investigations on your behalf once you hire them.

Some employees such as board members and high level executives are hard to investigate. However, professional investigators know how to gather all the necessary information about them without being caught. They work with key vendors and strategic partners to uncover all the hidden secrets that you might be looking for about such employees.

Enlist Services of committed investigators

Whether you want to achieve the best in your judicial judgment recovery process or to uncover a fraud, you should hire experts who are committed to their work. Committed professionals conduct their investigations tactfully while adhering to the established state laws and regulations. Additionally, they present the results of their investigations in a concise, user-friendly and clear manner. Thus, you can easily use the results of the investigations for your intended purpose.

Sometimes, you may need footage of video surveillance in San Diego to proof your case. Committed experts work with knowledgeable and experienced specialists to provide you with all the information that you need. This enables you to discover all the issues that will serve as the evidence that you might be looking for.

Make investigations easy and fast

Since the best professional investigators are experienced specialists, they will deliver the results of an investigation with ease and within a short period. They will also deliver comprehensive information of the investigations with details that you may not unearth on your own. This implies that you will not have to conduct further investigations once you get their report.

Therefore, whether you are involved in a judicial recovery process or you need information about the employees’ background, hire experienced investigators to save time and to get all the information that you need with ease.

Summary

Conducting investigations such as employee background checks can be really difficult if you opt to do it alone.

The Most Common Hidden Assets?

Individuals and businesses typically hide assets for some attempt of financial gain. Spouses can hide assets during a divorce case so they won’t have to share money, and businesses can hide assets in order to avoid paying taxes. Unfortunately, hidden assets can cause a lot of harm and headache for those involved—and there are numerous types of hidden assets that can be discovered, depending on the situation.

When you’re dealing with financial investigations and fraud, these are several of the most common hidden assets you can find:

Real estate is a common hidden asset for both businesses and individuals. It’s a lot easier to hide real estate that does not produce any income, since there won’t be much of a paper trail—and possibly no paper trail at all if the transaction is paid in cash. No paper trail can make hidden real estate extremely difficult to track down.

Offshore bank accounts are another popular hidden asset. Although bank accounts from any spot on the globe can be hidden, hiding offshore bank accounts is a popular technique. In a divorce case, a spouse will likely have a hard time accessing an offshore bank account in the event that it’s discovered.

Small collectibles are also quite easy to hide. These collectibles include valuables such as jewelry, coins, and possibly even artwork. These items are portable and easy to tuck away where no one will see.

Rare livestock is also another possibility to discover within hidden assets. Although it’s difficult to hide a Thoroughbred horse, it can be easy to conceal their true value.

Fixed assets in business means that a company will record depreciation in several ways—most typically furniture, tools, or equipment. The difference between net book value and fair market value will alter a company’s net worth.

Making last minute adjustments on assessing value. This can include contingent or unrecorded assets, non-operating assets, and real estate.

Other types of hidden assets include cash, mutual funds, cash, value in insurance policies, bearer municipal bonds, stocks, and more.

How Financial Investigations Can Uncover Hidden Assets

Whether you’re dealing with an individual or a business, a financial investigator can help uncover hidden assets. Knowing where to look for hidden assets is a big part of the battle, and a financial investigator can find even the most obscure hidden assets.

There are several approaches to discovering hidden assets, but most of these approaches include:

Reviewing of tax returns for both individuals and corporations. Although you can’t learn everything about an individual or company’s finance from a tax return, it can be a large part of the puzzle.

Bank statements and financial transactions can also leave a lot of clues for hidden assets

Reviewing browser history for detection of new bank accounts

Reviewing cash flow procedures in a business, including how many comes in and who receives it.

Do You Need Help With Discovering Hidden Assets?

Whether you’re an individual or a business, Able Legal Investigations can help with financial investigations, hidden assets, and more. Contact us today to learn more at 866-302-2366.

How to Discover Hidden Assets in Divorce With Financial Investigations

It’s no secret that getting divorced can be a major headache. With all of the court dates, paperwork, and hoops to jump through, it’s too easy to leave money on the table. Unfortunately, hidden assets aren’t entirely uncommon in divorce situations. Some spouses will hide money so they won’t have to share with their ex, […]

How to Protect your business from Corporate Espionage With TSCM

Although corporate espionage seems like something that you’d only experience at the movies, it’s a very real situation and can cost corporations big bucks. Corporate espionage involves the illegal practice of spying on competitors in order to gain a business edge. Competitors can attempt to tap into your private conversations to gain access to trade secrets and other sensitive information, leaving your business vulnerable and at risk for losing money.

The good news is that TSCM—technical surveillance countermeasures—can protect your company from corporate espionage. If your company has any form of sensitive information that would cause financial damage if discovered by a competitor, you are at risk for corporate espionage. Able Legal Investigations can help protect your corporation with the following TSCM strategies:

Electromagnetic Spectrum Sweep

In order to detect any sort of hidden camera, audio equipment, or other spy devices, Able Legal Investigations will perform an electromagnetic spectrum sweep. This process will isolate free space transmissions in order to detect attempts of corporate espionage. The sweep will also activate any existing devices, such as voice-actuated transmitters, and will signal your private investigator that a device is on the scene.

Other attempts of corporate espionage include tapping into telephone lines. Able Legal Investigations is able to detect corporate espionage via telephone lines by testing with a balanced audio coupler telephone analyzer. The purpose is to test for abnormal line voltages that indicate attempts of corporate espionage at your business.

Why is TSCM Effective For Protecting Against Corporate Espionage?

TSCM helps protect against corporate espionage due its sophisticated technology in detecting unwanted devices. When devices can be turned off remotely, basic detection devices might not be able to detect audio equipment, etc. However, TSCM is able to detect corporate espionage devices even if they are turned off. Able Legal Investigations can detect these devices by using a Non Linear Junction Detector, which can help detect electronic devices in offices in places where you wouldn’t expect.

Aside from NLJD devices, TSCM is also effective in detecting attempts at corporate espionage by using heat technology. Heat has the ability to point to potential power supplies of undetected electronic devices, which is used by scanning an office with a thermal imager.

Staying on Top of Corporate Espionage Attempts With TSCM

Even if your office is clear of devices that are used with corporate espionage, it’s important to remember that each sweep portrays a scenario during an exact point in time. If your business is particularly vulnerable and at risk for corporate espionage, you might want to consider doing regular sweeps to ensure that your office stays clean of devices. While TSCM is highly effective at detecting a variety of devices, it is only able to detect devices during the timeframe that it’s being used. If devices are installed around your office after the sweep was performed, you won’t be able to detect devices unless you perform another sweep down the road.

Detecting Hidden Devices, Hidden Assets, And More

Able Legal Investigations specializes in assisting corporations in detecting hidden devices with corporate espionage, hidden assets, and more. Please explore our full range of services and contact us for professional assistance with TSCM and protecting your business’ sensitive information.

5 Signs You Need a Private Investigator For a Cheating Spouse

Suspecting that your spouse is cheating is one of the worst feelings a person can endure. The one who you trust with your life is possibly betraying you, and your gut feeling says that you’re probably right. While it’s entirely possible to overreact and over-analyze that your spouse is cheating, unfortunately you may never find out the truth without the help of a private investigator that specializes in cheating spouse cases.

Before you jump to conclusions that your spouse indeed cheating, these are a couple signs to look for to validate the probability of a cheating spouse.

Sign #1: Suspicious Phone Activity

Many people consider hiring a private investigator for a cheating spouse when suspicious phone activity is involved. When your spouse is guarding their cell phone as if it’s the Hope diamond, there might be another person involved on the other end.

Other suspicious phone activity includes sleeping in bed with a phone in their hand or password protecting their phone when it never was before. If you’ve noticed any of these traits, it might be time to hire a private investigator for a cheating spouse. 

Sign #2: Wardrobe Upgrade

If your spouse has gone from wearing sweatpants on the weekend to wearing designer brands, this could be a sign of cheating. Most people want to impress the new love in their life, and one method of doing this is dressing nicer than normal.

A wardrobe upgrade doesn’t instantly mean that your spouse is cheating—but it’s not a bad idea to keep an eye on other odd behavior as well.

Sign #3: Mentioning a Random Name

Mixing up names can happen to anyone, but it can sometimes be cause of concern. This is especially the case if the name is of the opposite sex, and it’s a name that you’ve never heard mentioned before. If the name-dropping happens on a regular basis, you might have a cheating spouse on your hands.

Sign #4: Social Media Signals

Social media can lead to many clues of a cheating spouse. There are times when a cheating spouse can get caught up in the moment and check-in on social media with their new lover on Facebook. There are also times when a spouse can be tagged with someone else out in a bar or a party scene, which announces to you and the rest of the world that they’re with someone else.

Sign #5: Drastic Change in Personality

If your spouse has become almost a different person overnight, you might want to consider the possibility that he or she is cheating. This is especially the case if your spouse is generally friendly and even-tempered, and then suddenly becomes difficult to be around. Cheating spouses can intentionally try to be hurtful in order to cause conflict and break up your marriage without admitting guilt.

Sign #6: Hiding Money

One of the last red flags is when you catch your spouse in the act of hiding money and other assets. A spouse might hide money to spend extra on their newfound love, go on lavish trips, and other activities that they want to hide from their husband or wife.

Not to mention, a spouse might attempt to hide assets if you decide to get divorced after cheating. 

Do You Have a Cheating Spouse? Find Out With a Private Investigator

If you are suspicious that your spouse is cheating, get to the bottom of the situation by hiring a private investigator. While you might think you can tackle the situation on your own, private investigators are very discreet and skilled at catching a cheating spouse in the act. Contact us today to learn more about cheating spouse investigations from Able Legal Investigations by calling 866 302 2366.

An Introduction to Hidden Assets And What You Need to Know

Financial cases can become quite complicated when hidden assets are involved. Hidden assets consist of money that isn’t present on a regular balance sheet, or even money that is hidden away from a spouse during a divorce. Hidden assets can be complicated to uncover, but not impossible. This is an introduction to the concept and discovery of hidden assets, and how to locate money that is rightfully owed to you.

Why Do People Hide Assets?

Both individuals and businesses hide assets for all sorts of reasons. One common scenario is hiding assets during a divorce—a spouse may underreport their income as an attempt to avoid paying high child support payments. People and businesses may also hide assets from lawsuits, creditors, college financial aid, and even the IRS. Assets are hidden as an attempt of financial gain, but if discovered, serious consequences may endure.

If you’re on the other side of the table for hidden assets, it’s a serious concern that can be detrimental your bank account and livelihood. Hidden assets can be difficult to detect, but there are several common methods that are used to hide assets from businesses, spouses, and more.

How Are Assets Typically Hidden?

The most simple and common way for a spouse to hide assets from another is transferring money from one bank account to another. If planned properly, a spouse can easily open a bank account to house hidden assets without their spouse ever knowing.

Another way that people try to hide assets is by using a friend’s bank account. This is the same concept as opening a second personal account at another bank, but this eliminates the need to tie in a name or address.

Prepaid credit cards are also another way to hide assets. By purchasing a prepaid Visa card with cash, it will be difficult to prove where or how money is being spent. Some go a step further and even use foreign debit cards and banks to conceal money. There are foreign debit cards that allow people to anonymously store up to $10,000 at a time on one card, sometimes more. This can be very difficult for an average person or even business to trace without the help of a professional.

Furthermore, assets can be hidden within trusts, shell companies, Swiss bank accounts, and more.

Keep in mind that hidden assets go beyond just hard cash. Other commonly hidden assets include bonds, stocks, travelers’ checks, guns, jewelry, vehicles, artwork, etc.

Techniques to Uncover Hidden Assets

If you hire a professional such as Able Investigations to locate hidden assets, there are several techniques that are used. Clues of hidden assets can be found within income tax returns, interest from tax-free bonds, real estate and personal property taxes, cash flow in business dealings, loan applications, and more.

Contact Able Legal Investigations  to Track Down Hidden Assets

There are numerous hiding places to conceal assets, and it takes the work of an experienced professional to get to the bottom of your financial investigation. Contact Able Legal Investigations today whether your financial investigation is personal or professional, and we can help detect hidden assets even in the most obscure places.

Retain a Skilled Private Investigator in California to get all the Information that You Need with Ease

If you want to conduct comprehensive investigations, you should hire a private investigator in California or San Diego. A professional investigator knows how to not only find the information that you need while uncovering wrong doings but also how to do everything possible in finding vital data that you can use as evidence in proving your case. This is not only difficult to do but also risky if you opt to do it on your own.

Why skills are important in conducting investigations

Today, technology has evolved and modern devices are used to spy people and eavesdrop on their conversations. This implies that when conducting investigations you must be very careful to avoid being caught. However, you can also use these electronic devices in your favor if you have the necessary skills. As such, to conduct investigations effectively you must be skillful enough to use the features of the environment where you are conducting investigations in your favor.

Professional investigators know how to locate hidden recording devices in collecting vital information that you can use as evidence in your case. They will also perform computer forensic to ensure that you get all the information that you are looking for. Conducting such investigation is not easy and that is why you need help of a skillful professional.

You should hire a private investigator to do things right

If you are involved in a criminal case, you have several things to take care of. The persons that you may want to investigate may have also hired someone to investigate you. This can make conducting investigations comprehensively difficult for you. However, hiring a criminal investigator in San Diego makes things easier for you. The investigator will be careful and do things in a professional manner. He will also do the investigations on your behalf and this will allow you more time to attend to other things in your life.

Thus, you will be able to do the following once you hire an investigator:

  • Prepare for your case
  • Have adequate time to do things right
  • Attend to other businesses

If you are involved in a case or you need confidential information to serve as evidence in resolving a dispute, hire the best private investigator.

San Diego Asset Investigators’s Primer to Pretexting

Hewlett Packard has acknowledged investigating its own directors to determine who was leaking company information, after HP Chairman Patricia Dunn was angered by a News Story about HP’s long-term strategic plans.

However, the outside firm used by HP in its investigation appears to have used a controversial tactic called “pretexting” to gain access to its directors’ phone records. Pretexting–misrepresenting your identity to gain access to privileged information–is illegal under federal law with regards to financial records, but the law is murkier when it comes to telephone records.

HP claims that pretexting is “not generally unlawful,” but that it can’t conclusively say that the agencies it employed to track down the source of the leak stayed within the bounds of the law. So what did HP do? What is the law? What penalties might HP face? Here are some answers that help explain the current situation.

In a filing with the Securities and Exchange Commission on Wednesday, HP acknowledged that it investigated its own board of directors to discover who leaked information that led to a News.com story about HP’s future strategic plans. HP also said that the outside firms used to obtain the identity of the source of the leak might have used a technique called pretexting to obtain telephone records of calls made by HP directors from their home phones and cell phones.

Pretexting involves posing as someone you are not to get information from a company. An individual will call up the phone company, or visit its Web site and attempt to bluff his or her way into obtaining confidential information by pretending to be a certain customer.

In a letter to HP’s board, Tom Perkins said his accounts were “hacked,” and attached a letter from AT&T explaining how the breach occurred. Records of calls made from Perkins’ home phone were obtained simply with his home phone number and the last four digits of his Social Security number. His long-distance account records were obtained when someone called AT&T and pretended to be Perkins, according to the letter from AT&T.

While there is no specific federal law prohibiting pretexting for telephone records, there are some general civil prohibitions that probably apply. When it comes to financial records, pretexting is clearly illegal. Legislation is pending in both the House of Representatives and the Senate that would make pretexting for telephone records a criminal offense, but after a flurry of activity earlier this year concerning companies selling phone records on the Web, not much has happened.

The Federal Trade Commission has tried to prohibit telephone pretexting under Section 5 of the FTC Act, which bars “unfair or deceptive acts” in business practices. It has filed several lawsuits this year against companies that sell phone records on the Internet.

But things are different in California. The state is investigating HP’s actions under two statutes: one concerning identity theft and one covering obtaining information illegally from a computer system

It’s usually a misdemeanor in California, but it can be a felony in certain situations. Under one statute, the misdemeanor can be punishable by up to six months in prison or a $2,500 fine.

Phone companies like AT&T are already barred from selling or distributing your customer proprietary network information (CPNI), or the basic-calling information that appears on your bill every month. Pretexting involves the use of duplicitous or sly techniques to obtain that information by individuals pretending to be someone else , and slick telephone shysters are probably here to stay.

Able Legal Investigations, Inc.

The information contained on this website should never be taken as legal advice.

Please contact our office for all of your investigative needs. If we are not able to assist you with your specific needs, we will help find an investigator who can.

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