Martin Featured in OCBJ – Modern Day PI Featured in: Editor’s Note: Thomas G. Martin, a former supervisory Federal agent, is the owner of Martin Investigative Services, a Newport Beach-based private investigation firm with 22 private investigators, many of whom are former agents with the FBI, DEA, IRS and Secret Service. What follows are…
People’s ideas of private investigators don’t often align with what we do. Here are the 5 most common services rendered by private investigators, plus how long they take and what they cost.
You’ve probably wondered at some point: If someone ran a background check on me, what would be in it?
Believe me when I say you would be shocked at what’s actually in these reports: I’m a private investigator whose agency performs hundreds of these background checks and asset searches every year.
The sheer amount of data in these reports is staggering: Many of them are a hundred pages or more.
Here’s exactly what can be found in an asset search, and what methodologies can be used to discover the data.
Financial ignorance is when a partner knows nothing about the financial affairs of their own home. During a divorce, it can cost women everything.
In any divorce due to an affair, you’re going to see financial infidelity – the hiding of assets.
Our case of the week involves a woman in exactly this situation.
Post discusses how investors can avoid investment scams by investigating financial advisers using a small amount of time and very little (or no) money.
Post discusses the case of Jerome Cahuzac, hidden assets and secret bank accounts.
A list of common online asset searches, the 3 main types of asset searches, what’s included, how they work, and what to do if your spouse is hiding funds.
A hospital in Illinois recently hired the private investigators at Martin Investigative Services to perform a theft investigation involving a fraudulent order for $3 million worth of computers.
We found the money in a bank in Curacao and retrieved the funds and retrieved the money for the client.
