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February 20th, 2008 at 4:29 pm

It's a common practice in normal spousal relationships to share joint banking accounts as it would be with other property accumulated during marriage and domestic partnerships.  When relationships end (divorce), the money, stocks, bonds, and other valuable assets disappear causing more distress and hardship.  What happened to the money?

 

At ALL CASES INVESTIGATIVE SERVICES, we can find hidden assets.  We provide  locate services for bank accounts, stocks, and bonds when there is a permissible purpose.  The most common permissible purpose is to collect a debt, a judgment, restitution, a court order, a contractual obligation, unpaid child support, spousal support order, a pending business relationship, pre-litigation, etc.  In simple terms the search must be conducted in circumstances where a "creditor/debtor, a bonafide relationship and/or a business connection" exists between the parties involved. 

 

 

What information do I need to conduct a search?

 

For an individual locate search, you will need the subject's name, SSN, and current address.  If the search is for a business, you will need the name of the business, current address.  The FEIN # would also be helpful. 

 
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November 8th, 2007 at 12:00 pm

 

 

I was recently hired to investigate a cheating spouse.  The client was young and could not afford an extended investigation using traditional surveillance techniques.  I worked out an arrangement with the client using a combination of traditional and electronic surveillance to keep the cost LOW (under $800.00).   The investigation lasted for a period of two weeks providing 24/7 surveillance coverage with information on the location of the spouse’s vehicle; to include, dates, time, and addresses.   After two weeks, I consulted with the client and provided an analysis of the surveillance report.  The report provided enough information for the client to catch the cheater in the act.  The use of technology has significantly replaced traditional surveillance in many ways reducing the cost for service.

 

If you need low cost surveillance, please contact us toll free at 877-899-2244.
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October 22nd, 2007 at 2:21 pm

DO YOU KNOW WHERE YOUR LOVE ONE IS?

We can find out by using the latest electronic technology by tracking their activity and providing detail reports with addresses, dates, and time for reasonable fees. The information that we provide will validate the whereabouts of your spouse, child, partner, or provide detail information to dispute claims and alibis. Keep your spouse honest by surreptitiously validating their whereabouts and alibis.

STOP THE LIES!

ALL CASES INVESTIGATIVE SERVICES can provide you with proof of third party involvement. If you wait for the warning signs it may be too late to prevent an episode or save your relationship. We use a proactive approach to prevent incidents by unveiling false information regarding the whereabouts of your partner.  

 

If you need additional information, please contact us toll free at 877-899-2244 or visit us at www.allcasesinvestigativeservices.com
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October 3rd, 2007 at 4:46 pm

Do you see any of these warning signs in your relationship?

 

1.  Working a lot of overtime?

      - Enabling them to meet their lover after work.

 

2.  Excessive use of the Internet?

     - A way for them to meet lovers in chat rooms.

 

3.  Unaccountable Hours?

     - Is the time frame to conduct surveillance.

 

4.  Hiding the cell/house phone bill?

     - The number one way to find out who the lover is.

 

5.  Saying "it's your imagination"?

     - This is what is told to you when you're to close to the truth.

 

6.  Receiving "hung up" phone calls?

     - The paramour calling your house to speak with your spouse.

 

7.  No longer interested in sex or lack of sex?

     - Saving their emotion for their lover.

 

8.  No longer wearing a wedding ring?

     - sign telling everyone "I am single".

 

9.  New sexual techniques?

     - What your spouse learned from their lover.

 

10.  Saying "I need my space"?

       - When your spouse moves to the next stage.
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