Assets can be hidden in:
- Offshore accounts
- Corporations that can’t be touched
- Safety deposit boxes
- Bank accounts
- Boats, cars, planes
- Family gifts
- Transferring assets to family
- Gifts to friends
- Hiding businesses under illegal names
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The most common surveillance services we perform involve:
- If you suspect your husband, wife, or partner of infidelity, we can help you prove or disprove your suspicions. If we catch a cheating spouse, the proof can help save you money, help with child custody, and undue burden during legal / divorce proceedings.
- For companies that suspect an employee of internal theft, embezzlement, vandalism or fraud, we provide employee surveillance.
- We provide workers comp surveillance to weed out fraudulent worker’s compensation claims.