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Domestic Relations |
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Why ? Because your intuition, or “gut instinct”, tells you that something is just not right about a person’s story. Over the years, we have been retained by : · Parents of first time, marriage minded children · Parents of middle-aged children, marrying for the second time around · Children and grandchildren of older adults, who may be targeted by a “gold-digger” · Executors, Administrators, Trustees and Attorneys The client’s motivation to investigate can vary, but primarily we are engaged out of the client’s concern for a family member’s safety or financial security.
Scam-Artist red flags: They show up “out of nowhere” with a story about losing their considerable assets through divorce, fraud or just horrible luck. They have a vague, self serving history, littered with name dropping of exotic places and people. The “new love” is in a rush to marry or cohabitate. If they seem to be “Too good to be true”, they probably are. All investigations are conducted with the utmost discretion. |
Background Investigations |
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DISCREET PROFESSIONAL INVESTIGATIONS WORLDWIDE CAPABILITIES—Established—1994 |
