Investigations

• Hidden assets and income discovery

• Dissipation of marital assets

• Lifestyle and spending analysis

• Business valuation disputes

• Tracing separate vs. marital property

• Cohabitation investigations (affecting alimony)

• Standard of living documentation

• Lifestyle inconsistencies with reported income

• Adultery and extramarital affairs

• New romantic relationships affecting custody

• Marital misconduct documentation

• Financial statement fraud

• Asset misappropriation

• Accounting irregularities and manipulation

• Procurement fraud and kickback schemes

• Money laundering

• Tax fraud and evasion

• Payroll fraud

• Invoice and billing fraud

• Securities fraud

• Bankruptcy fraud​​

• Unauthorized use of bank accounts or credit cards

• Forged checks and signatures

• Power of attorney abuse

• Theft of cash, jewelry, or valuables

• Real estate fraud and deed transfers

• Coerced changes to wills or trusts

• Investment scams and fraud targeting seniors

• Identity theft

• Predatory lending schemes

• Reverse mortgage fraud

• Annuity and insurance exploitation

• ATM card theft and misuse

• Misuse of Social Security or pension benefits

• Undue influence over financial decisions

• Child custody evaluations

• Parenting fitness assessments

• Allegations of child abuse or neglect

• Parental alienation claims

• Substance abuse by a parent

• Mental health concerns affecting parenting

• Supervised visitation violations

• Relocation and move-away disputes

• Parenting time/visitation interference

• Child safety and welfare concerns​​

• Background investigations on witnesses, victims, or co-defendants

• Locating and interviewing witnesses

• Evidence gathering 

• Crime scene investigation and documentation

• Alibi verification

• Wrongful death claims

• Insurance fraud

• Workers' compensation fraud

• Adult children or relatives stealing funds

• Sibling disputes over elder's assets

• Unauthorized withdrawals by family members with access

• Financial manipulation by live-in relatives

• Family members preventing contact with other relatives

• Pressure to change estate planning documents

• Exploitation during vulnerable periods (illness, grief)

• Employee misconduct and policy violations

• Workplace harassment and discrimination claims

• Theft and embezzlement

• Conflicts of interest

• Timecard fraud and expense report abuse

• Whistleblower complaints

• Substance abuse in the workplace

• Unauthorized disclosure of confidential information

• Resume and credential fraud​​​​

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• Physical abuse by caregivers

• Emotional and psychological abuse

• Neglect of basic needs (food, hygiene, medical care)

• Over-medication or medication withholding

• Isolation from family and friends

• Exploitation by in-home caregivers

• Nursing home or assisted living facility abuse

• Abandonment​​​​​​​​

• Romance scams

• Lottery and sweepstakes fraud

• Tech support scams

• Grandparent scams ("emergency" requests for money)

• Medicare and health insurance fraud

• Charity scams

• Home repair and contractor fraud

• Telemarketing and phone scams

• Email and internet phishing schemes