Portrayals in various books, movies, and TV shows have all contributed to the stereotypical image of a private investigator as someone who works in a dimly-lit, often smoky office, solving criminal cases using a series of methods: taking photographs, scouring areas for clues others might have overlooked, questioning witnesses, and such. In the minds of many, the typical investigator wears a dark-colored trench coat and a fedora, and smokes a pipe.
Having trouble collecting from people who owe you money? Sometimes, individuals or companies who wish to withhold payment for debt or an obligation will attempt to hide their assets from those who may have legal interest in them. Hidden assets are commonly encountered in divorce suits, but these may also be factors in cases of debtors who wish to avoid or delay their payments.
Has anyone in your workplace cried foul over a co-worker’s behavior; or acted in a way that might have jeopardized others or the company’s reputation and profitability? There are various types and degrees of behavior that can fall under the general definition of employee misconduct–ranging from simple acts that would require only a written or oral reprimand, to huge ones, which could mean dismissal from the company.
Different people like attorneys, lawyers, corporate leaders, those seeking judgment debtors, those seeking collections, insurers, and bankers may hire private detectives and investigators. These investigators must cater to their clients’ varied needs in detective work.
Employee theft seems to be something that is overlooked when it comes to loss in stores, but in reality, it is something that could even be more alarming than theft by outsiders. Admittedly, overt internal investigations can cause unwanted tension in the workplace. While these may eventually be needed, perhaps a better place to start would be surveillance. An experienced surveillance investigator can help in uncovering any case of employee theft as discreetly as possible.
Secrecy has been a part of asset protection planning for a long time. According to an article in Forbes.com: “Some folks don’t want their competitors to know how well or how poorly they are doing, or that they have made key investments or divested assets.” The article further says: “Some folks think that the less potential claimants can find in potential assets, the less of a target they are to lawsuits”. Thorough asset investigations can help reveal any hidden assets and properly identify a debtor’s possessions.
Corporate investigations occur daily to protect companies, and their investors and employees. Companies hire corporate investigators to protect their funds and interests, and to make sure no one is stealing from them. These measures are implemented as well to make sure companies are striving to achieve their best potential. There are different parts or kinds of corporate investigations.
If you are in a position where a person or a group owes you money, but they claim they can’t pay you, you can benefit from asset investigations. Asset investigations can take place in a number of circumstances, including cases that involve spousal support during a divorce settlement or in a global business dispute. Essentially, asset investigators work as detectives that aim to uncover the financial holdings of those who would rather keep these records hidden.
Being indebted, regardless of how much is owed, can indeed be a difficult and frustrating experience. Not known to most debtors, these are the same sentiments that creditors feel when they don’t get paid back. Creditors also desire to wipe out all loans as much as borrowers do, but only when they get back what is rightly owed them, or at least, as much of that as possible.