Category: Asset Search
-
Asset Search Investigator – Thomas G. Martin
CALL FOR A FREE CONSULTATION(800) 577-1080 Hidden Assets? Thomas G. Martin Uncovers Them. All work is supervised and completed by former agents of the FBI, DEA, IRS or Secret Service. Need to Locate Hidden Assets? Speak with a Former Supervisory Federal Agent Today. Enter your info below for a free & confidential consultation.What Our Asset…
-
Asset Discovery & Judgment Enforcement | MartinPI
Asset Discovery for Personal Injury Settlements In personal injury cases, proving liability is only half the battle. After a favorable court ruling, the next step is to ensure that the liable party pays you. However, the biggest challenge is that defendants might hide assets to avoid paying for the judgment. That’s where asset discovery comes…
-
What Is the Average Cost of Hiring a Forensic Accountant?
What is the average cost of hiring a forensic accountant?As a PI, we have dealt with numerous forensic accountants over the past 43 years. It is always wise to ask cost questions upfront before retaining any expert. We will give you our pricing based on our experience in hundreds of cases, many in family law.…
-
How Private Investigators Help Catch Scammers
How can private investigators assist in catching scammers STOP! Please listen to our guidance on this issue. We have been “catching” scammers for 43+ years. That is not the goal. You must call a reputable and experienced PI to conduct a background/asset search BEFORE you get involved personally or monetarily. It will save you time,…
-
How to Verify a Fund Recovery Claim: Auditfid & Similar Companies
How to Verify If Auditfid Legitimately Recovered Your Funds A company called auditfid said they recovered my funds through a regulatory investigation. How do I verify that? We here at the agency have never heard of Auditfid. As a professional courtesy to you, I asked my staff to research this name through our in-house computer…
-
Should You Hire a Private Investigator to Investigate a Partner?
What are the potential benefits of hiring a private investigator to investigate a partner? During the past 43 years, we have done hundreds of marital investigations in two main areas:1.) Infidelity2.) Hidden AssetsConcerning infidelity, you never want to have a “friend or relative” conduct surveillance, nor do you ever want to do the work yourself.…
-
Skip Tracing for Real Estate – Find Hidden Assets with a PI
How Skip Tracing Helps Uncover Hidden Real Estate AssetsSkip tracing is all about locating missing individuals who disappeared on purpose or by accident. The practice derived its name from bounty hunting and debt collection when collectors needed to find those who “skipped town.” These days, skip tracing is a vital tool for family members and…
-
Skip Tracing: How to Find People in the US Fast & Legally
Hiring a Private Investigator for a Deep Search The modern world is always on the move; the average person moves about 11.7 times. And that’s just a generalized statistic. When we zoom in by age, people below 34 move quite a lot compared to older individuals. We are talking about an average tenure of 2.8…
-
From Divorce to Business Deals: Why an Asset Search is Essential
Uncover Hidden Assets with Martin PI Oftentimes, assets are the key point of many legal battles. People tend to hide their assets during a divorce or when confronted by debt collectors to ensure they don’t give away their hard-earned investments to anyone else. For this reason, you can hire a private investigator to do an…
-
The Art of Skip Tracing: A Private Investigator’s Guide
Skip Tracing for Missing Persons: What It Is and Why It Matters? Skip tracing is all about locating missing individuals who disappeared on purpose or by accident. The practice derived its name from bounty hunting and debt collection when collectors needed to find those who “skipped town.” These days, skip tracing is a vital tool…
