10 Reasons To Investigate Financial Assets For Divorce and Child Custody Cases.
10 Reasons To Investigate Financial Assets For Divorce Cases
By Dakota Michaels
DMI Dakota Michaels Investigations
What is a Financial Asset Search Investigation?
Financial Asset Search Investigations is an important aspect of divorce and child custody cases.
For more information check www.dmintel.com/asset-search-investigations
A Financial Asset Search Investigation is a process in which a financial investigator searches for assets and liabilities of the parties involved in a divorce or child custody case. It is an effective way to determine the level of assets that each party has and to identify any hidden assets.
1. Determine whether the spouse is concealing assets
2. Determining whether the spouse is hiding income
3. Determining whether the client is entitled to spousal support
4. Determining whether the spouse is entitled to spousal support.
5. Determining whether the client is eligible for child support.
6. Determining whether the spouse is entitled to child support.
7. Determining whether the client has a prenuptial agreement
8. Determining Property and Marital Assets Division
9. Determining whether both partners are legally liable for a joint debt.
10. Determining whether the spouse is legally entitled to a portion of the business
In this section, they will discuss the importance of these search investigations, what they entail, and how they can be used in divorce and child custody cases.
The 20 Reasons Private Clients and Divorce Attorneys Choose (DMI) Dakota Michaels Investigations
Using www.dmintel.com/asset-search-investigations, you can locate hidden assets.
1. To establish asset and property ownership.
2. To find hidden wealth or undeclared earnings.
3. To find out if a spouse has stolen or embezzled money from their spouse or committed other crimes against them.
4. To ascertain how much spousal support and/or child support one spouse is able to pay.
5. To follow the flow of cash and bank accounts.
6. Looking for Secret Offshore Bank Accounts
7. To look for covert side ventures, corporations, and partnerships.
8. To look for assets owned by phony "straw" buyers (including parents, siblings, close friends, and associates)
9. To appraise neglected or undervalued antiques, works of art, hobby supplies, collections, and equipment.
10. Using the child's Social Security number, look into any custodial accounts opened in their name.
11. To find investments in municipal bonds with a certificate "bearer" or Series EE Savings Bonds, as well as Gold, Silver, and Precious Metals.
12. To keep an eye on any collusion between employees and their employers to hold off on giving out bonuses, stock options, or raises until after a divorce or separation has been legally finalized.
13. To determine whether costs such as presents, cars, travel, rent, or tuition were covered for a girlfriend or boyfriend.
14. Postponing the signing of long-term business agreements until after the divorce, if applicable.
15. To find out if Salary payments to a nonexistent employee(s), with checks, will be voided after the divorce.
16. To find out if the Spouse is skimming cash from the business.
17. To find out if Money was paid from the business to someone for services that were never actually rendered and if the money is given back to the spouse after the divorce is final.
18. To find out if there are any phony debts.
19. To find unreported income on tax returns and financial statements.
20. To find out if the Spouse is holding onto Cash secretly or in the form of travelers' checks.
For more information check www.dmintel.com/asset-search-investigations
An important aspect of divorce proceedings is the investigation. This is due to the fact that they must be completed in order to submit a divorce petition. Given that most parties lack the necessary qualifications, the investigation may occasionally need to be carried out by a seasoned provider of financial investigative services, such as DMI Dakota Michaels Investigations http://www.dmintel.com
What are the Risks Associated With Not Conducting A Financial Asset Investigation?
Legal negligence may result from failing to investigate a client's financial resources. A lawyer may be in violation of the law if they neglect their obligations and don't look into a client's assets.
To ensure that the attorney is giving the best service possible, it is crucial to look into the assets of the client. This entails investigating the client's resources, including their money, assets, and property. It also entails determining whether the person needs to settle any debts or liens before moving forward with their case.
How To Choose The Right Professional Investigator?
A criminal investigation is a difficult process. Because of their experience and combined 100 years, DMI Dakota Michaels Investigations has a very high success rate.
It requires the right knowledge, experience, and expertise. It is best to find someone who has all of these qualities and is available for the case. But how does someone choose the right professional investigator?
Doing some background research on their credentials and experience is an excellent place to start. Check to see if they have sufficient experience in the industry to understand what they are doing and how it operates. Businesses like DMI Dakota Michaels Investigations, a national and international investigative, security, and intelligence agency that has won awards and is highly regarded by its peers.
Conclusion: The Truth About A Financial Asset Search Investigation For Divorce Cases
The Truth About A Financial Asset Search Investigation For Divorce Cases is to hire the right investigation and intelligence agency like DMI Dakota Michaels Investigations www.dmintel.com to assist the client's divorce lawyer in obtaining what is rightfully theirs during this difficult period in the client's life. In order for the client to enter the meeting with the assurance that the lawyer and private investigative team did everything within their power to save themselves, their future, and their family.
For more information check www.dmintel.com/asset-search-investigations
