Protecting Your Assets with a Background Check

Protecting Your Assets with a Background Check

Background Check to Protect Your Assets in Marriage
When you’re considering marriage, you should also considering running a background check on your partner to protect your assets.

Even if you didn’t meet your significant other in cyberspace, you could still be at risk for con artists and scammers. That’s why more individuals are turning to private investigators to perform background checks on their potential life mates.

One of the most critical decisions we make in life is who to legally bind ourselves to in matrimony—not only because of the vows we make to each other, but also because the legal union in most states means entitling the other person to half of your assets. There is an unexpected trend of private investigators—especially female private investigators—in countries where arranged marriage is woven into the fabric of culture. Many families seek to control familial relations and extensions for many reasons, like politics, financials, business consolidation, and status. As recently as 2017, arranged marriage accounted for 55% of marriages throughout the globe, leaving traditional marriage in the minority. This creates a niche market for private investigators to properly vet potential spouses in countries like India, China, Pakistan, Japan, and Israel to name a few.

Even though arranged marriage is not a major part of Western culture, that doesn’t mean that engaged individuals in the United States shouldn’t do their due-diligence when it comes to their life mate. When it comes to your assets, you should expect facts, not fiction. That’s why hiring a private investigator to perform a background check on your intended can save a great deal of heartache and financial distress. Even a basic background check from a private investigator can unearth risk factors. Private investigators will pull criminal history, litigation history, credit history, and history of residence to corroborate proposed facts about your romantic partner. It’s true that there are many “people finder” databases on the internet that claim their results are accurate and worth the cost of purchasing the report, and therefore an individual could conduct a background check themselves. However, private investigators must comply with specific security protocol and licensing in order to have access to verified databases on par with certain law enforcement agencies. This means that the quality of data entry comes with a much higher degree of accuracy, and will be updated regularly with regards to both public and private records. “People finder” databases cannot guarantee 100% accuracy, which may lead to additional misinformation, especially with regards to criminal and litigation history.

Private investigators also have years of experience that contextualize available information on a subject. For example, residence history is traditionally part of a basic background check. If the subject has a long history of moving between jurisdictions, or from state-to-state in short periods of time, a private investigator might examine this information—and based on context—determine that the subject has a history of transience, which could indicate a lack of reliability or a flight risk. If a subject’s credit history is consistently poor, that would be a financial red flag that might disqualify a subject as a spouse.

Private investigators bring valuable contexts to background investigations that empower individuals to make critical decisions in their private or corporate life. When two people get married, they often conduct other litmus tests in order to determine long-term cohabitation, such as blood tests for their health, or pre-marital counseling to determine their level of preparation. Background checks are just another measure for you to ensure that your life and your livelihood are protected.

4 Reasons to Hire a Private Investigator During Your Divorce

4 Reasons to Hire a Private Investigator During Your Divorce

4 Reasons to Hire a Private Investigator During Your Divorce

Without question, divorce can be one of the most difficult and emotional experience in life. Not only does it mark the end of a marriage, but it can become incredibly complicated, which can lead to a long, drawn out and painful process. Enlisting the services of an experienced private investigator can sometimes make the process move a little more quickly. Here’s how.

Locate Hidden Assets – One of the biggest points of contention couples face when going through a divorce is that of mistrust over assets. If one spouse is deliberately hiding money and other assets in an attempt to avoid their proper distribution during the settlement it can cause huge delays in the process. A private investigator who specializes in divorce cases can help make sure any and all assets are accounted for.

Uncover Infidelity – While many states offer no-fault divorce, some will still grant a more favorable settlement in the case of infidelity. Unfortunately, proving such a thing can be quite challenging. With the help of a seasoned private investigator, however, you may be able to uncover all the evidence you need to tilt the courts in your favor.

Custody Battles – Under the best of circumstances, both parents should enjoy equal opportunity to have a relationship with their children following divorce. Unfortunately, we don’t live in a perfect world and many situations are unhealthy for children. If you’re concerned that your soon-to-be ex or former spouse is placing your kids at risk, a private eye can help gather the necessary proof to back up your claim in court.

Child Support/Alimony – Regardless of which side of the coin you’re on, determining what amount of child support and/or alimony is fair can be a huge point of contention. If you feel you’re paying too much based on misinformation provided by your former spouse, or you believe your ex is withholding information that would lead to a higher payout, a private investigator can help sort things out and ensure that everyone is operating on the up-and-up.

Going through a divorce is difficult no matter what the circumstances. Having a skilled, experienced private investigator in your corner can make a challenging situation a little bit easier to navigate. If you have questions or would like to learn more about how we may be able to help you get a favorable settlement in your divorce, contact us today.