There’s a common idiom, “you never truly know someone until you divorce them.” Marriage is a bond of trust, but during the emotionally charged process of divorce, you might uncover an entirely different side of your ex-spouse. This transformation could expose underhanded tactics, including attempts to conceal assets to inflate their share of the property settlement. When such concerns arise, it’s crucial to take action and ensure you receive your fair share. The hidden assets and unreported funds can substantially affect the financial consequences of your divorce. This is where Martin Investigative Services steps in – a leading private investigative agency, adeptly guided by Thomas G. Martin, offering its in-depth services nationwide.
California-based Thomas G. Martin is a decorated former federal agent for BNDD/DEA with the US Department of Justice. Currently, he is the proud president of Martin Investigative Services, heading a team of 22 investigators, comprising former Federal agents from the DEA, FBI, IRS, and Secret Service. With significant experience in dealing with a gamut of criminal cases that gained national attention, Martin’s team specializes in uncovering the hidden details and leaving no stone unturned.
The Roles of Private Investigators in Asset Searches
Detecting concealed assets during a divorce is a complex process and entails more than a mere review of financial statements. Private investigators, with their depth of knowledge and legal access to various resources, can often unearth these undisclosed assets. Using sophisticated surveillance equipment, access to databases, and a review of public documents, a professional private investigator can collect information related to the target’s income, holdings, liabilities, and debts.
Detecting Signs of Hidden Assets
How can you determine if your spouse is concealing assets or funds? There are several signs that might raise a red flag and warrant an asset search. For instance, if your partner has sole access to financial investments and bank account details, or if they own a safe deposit box used for storing or hiding financial documents, this could be a sign. Additional indicators may include unfamiliar automatic payments from your shared account or large, unexplained withdrawals.
You might also discover letters or records for credit accounts you were previously unaware of, or you might find that your spouse has consistently overpaid credit card balances. Monetary inconsistencies such as these, coupled with unexplained purchases of high-value items like cars, artwork, or antiques, are all reasons to become suspicious. If your partner is self-employed or earning money off the books and underreporting income, or paying illegitimate debts to friends or family members with the intention of having the money returned after the divorce, a professional investigation is warranted.
Why Choose Martin Investigative Services?
At Martin Investigative Services, their team of former law enforcement officials from the FBI, IRS, and DEA take pride in helping clients access the information they need. They believe in fairness and in protecting the interests of their clients during a challenging time which makes them one of the best asset search companies. Whether you’re going through a divorce or engaged in a dispute, your financial future should not be jeopardized by secretive activities or dishonest tactics.
Effectual, discreet, and professional to the core, the team at Martin Investigative Services provides a robust support system during these testing times, guiding you through possible hidden asset scenarios and ensuring you are well-equipped to protect your financial interests. Follow their expert advice and stay informed by connecting with them on Instagram: @martininvestigativeservices.
Final Thoughts
Protecting your financial future during divorce necessitates a strategic approach. Be vigilant, stay informed, and don’t hesitate to seek professional assistance if you suspect your spouse may be concealing assets. With a wealth of experience and an unwavering commitment to justice, Martin Investigative Services is your ultimate guardian on this painstaking journey. Trust in the expertise of their former law enforcement officials and feel confident that you are taking the right steps to secure your financial future.
