Divorce Cases Should be Worked like Fraud Cases!
Divorces an get ugly to UGLIER
Divorce can be tricky and complex. It can start as cordial then quickly turn complicated and ugly. Is my wife cheating on me? How do you handle the division of assets? How do you know your ex is being truthful about their income or are they cohabitating with someone? It is vital to build a strong case in order to avoid any issues down the line. You may notice your ex filing baseless restraining orders or filing for full custody/support. They may be hiding their income or claim they’re not working. Your ex could be a scrupulous character and it is paramount to hire the same type of scrupulous attorney and investigators.
Example of Divorce Investigations
We met with a Glendale Divorce Lawyers located in the city of Glendale off Brand Blvd. After they contacted us and explained their case. It was clear that they didn’t believe anything their client’s ex was stating. She claimed their client was abusive and battled to get a restraining order. The soon to be ex wife also claimed she did not work and had absolutely no income. Because of that, the attorneys utilized the importance of our surveillance services. We discussed the importance of treating this divorce case as if it were a insurance fraud case. It’s all about the lies! Clearly we had to have the ex watched all day to prove she did in fact work and therefore had a steady income. Shortly after, we began our work.
Ugly Divorce Case Continued
They needed a local, someone like us who has investigators in Glendale Ca. As soon as we began the case, we could tell something didn’t seem right. Our subject was claiming she had no income or money however she was renting a home in Glendale and driving a brand new Bentley. it’s hard to claim a $0 income and drive a Bentley. In addition, we documented her daily routine of going to an office building, parking in a reserved space, and staying during office hours. We had luck on our side with this case because the office building was a large building with floor to ceiling windows. Because of that, we were able to obtain video footage of the subject working in her office and even meeting with office colleagues throughout the day over multiple days.
After a full work week (including Saturday) of the same activity, one could easily draw the conclusion the subject was working. We determined who she was working for and with all the factors, demonstrated she far exceeds the income she stated which was $0. We gathered our evidence and met with the attorneys.
Successful Divorce Investigation
The attorneys were able to use our investigation results and maneuver the family law case as if it were a fraud case. Our evidence was able to help our clients maneuver a quick case resolution and the restraining orders were thrown out.
Author Los Angeles Private Investigator Ken Childs
