With more than 8000 working affiliates and an incalculable number of confidential sources we can get the deepest entry required to build a comprehensive investigation. Our reports are ready to deliver for purposes of divorce, child support and spousal maintenance, business due diligence, fraud investigations, and matters involved in litigation.
Please see our case study: Hidden Assets in a Divorce Investigation
A hidden assets investigation can really assist in both sides of a child support dispute or spousal maintenance. Often, someone who is ordered by the court to provide financial resources may try to claim fewer assets in order to lower the payments. Conversely it is also possible for someone to claim no assets or other form of income in order to collect payments from a former spouse, when in fact they do.
ICS can do a full service investigation into hidden assets and produce a comprehensive report and expert witnesses to provide the necessary proof that you need in your case.
Items to which you can expect to have access:
Hidden Corporations and LLC
Shifted Assets into Relatives’, Friends’, and Partners’ Holding
Safe Deposit Boxes
Offshore and Foreign Financial Bank Accounts
Mortgages and Similar Financial Instruments
Overpayments to Creditors
Hidden Funds in Life Insurance
Annuities
Stockbroker Accounts
Credit Cards
Dissolved or Inactive Corporations
Tangible Property
Cars and Commercial Vehicles
Yachts
Aircraft
Jewelry
Savings Bonds
Due Diligence
Travelers and Cashier’s Checks
Technical Surveillance Countermeasures
Security Consulting
Surveillance
Photos of Unknown Subjects
Identity Verification
Public Records
USA Patriot Act Ready
Covert Background Investigations
Covert and Undercover Assignments