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Domestic Cases
Divorce: There are five grounds for divorce in South Carolina: adultery, habitual drunkenness, physical cruelty, abandonment and no fault, which is based on the parties living separate and apart for at least one year. Our team specializes in gathering evidence in the areas of adultery, habitual drunkenness, physical cruelty and abandonment using discreet, covert tactics and the latest technology. HOWEVER, regardless of the "at fault" status of your case, we always recommend a full financial investigation to ensure you are negotiating from the truth. For an outline of what a CFE can do for your divorce case, keep scrolling. We look forward to being part of your legal team.
Child custody: There is nothing more precious than our children and our team is passionate about making sure any concerns in regard to custody and visitation violations are thoroughly investigated and documented. We also conduct financial investigations for the purposes of child support.
Co-habitation for changes in alimony- Most states require 90 days of proof that the ex- spouse is cohabitation with a new mate, before allowing for a reduction in alimony. We use a combination of methods to prove and verify residency, with the most effective being surveillance.
We use a multitude of discreet and covert methods to acquire video and photographic evidence that is then incorporated into a professional report. We also conduct research as needed for background purposes. In conjunction with surveillance and internet research.
Fraud Detection & Forensic Accounting
We have a fraud team consisting of a Certified Fraud Examiner and Accountants to include a CPA to assist in high net worth divorces. We have also compiled our own financial workbook that all of our domestic clients receive in order to organize finances and assets which in turn makes the divorce process smoother for all parties involved.
A Certified Fraud Examiner (CFE) can assist in a divorce by providing expertise in detecting and investigating financial misconduct. Here’s how a CFE can help:
1. **Asset Discovery**: CFEs can identify hidden or undisclosed assets by analyzing financial records and transactions.
2. **Income Analysis**: They can assess the accuracy of reported income and uncover discrepancies or hidden sources of income.
3. **Fraud Detection**: If there are suspicions of fraudulent activities, such as financial deceit or asset concealment, a CFE can investigate and provide evidence.
4. **Valuation of Assets**: They can help in valuing complex assets, ensuring that all financial aspects are accurately represented.
5. **Expert Testimony**: CFEs can provide expert testimony in court, explaining their findings and the implications for the division of assets and liabilities.
Their skills in forensic accounting and fraud investigation can be crucial for achieving a fair and equitable divorce settlement.
Divorce: There are five grounds for divorce in South Carolina: adultery, habitual drunkenness, physical cruelty, abandonment and no fault, which is based on the parties living separate and apart for at least one year. Our team specializes in gathering evidence in the areas of adultery, habitual drunkenness, physical cruelty and abandonment using discreet, covert tactics and the latest technology. HOWEVER, regardless of the "at fault" status of your case, we always recommend a full financial investigation to ensure you are negotiating from the truth. For an outline of what a CFE can do for your divorce case, keep scrolling. We look forward to being part of your legal team.
Child custody: There is nothing more precious than our children and our team is passionate about making sure any concerns in regard to custody and visitation violations are thoroughly investigated and documented. We also conduct financial investigations for the purposes of child support.
Co-habitation for changes in alimony- Most states require 90 days of proof that the ex- spouse is cohabitation with a new mate, before allowing for a reduction in alimony. We use a combination of methods to prove and verify residency, with the most effective being surveillance.
We use a multitude of discreet and covert methods to acquire video and photographic evidence that is then incorporated into a professional report. We also conduct research as needed for background purposes. In conjunction with surveillance and internet research.
Fraud Detection & Forensic Accounting
We have a fraud team consisting of a Certified Fraud Examiner and Accountants to include a CPA to assist in high net worth divorces. We have also compiled our own financial workbook that all of our domestic clients receive in order to organize finances and assets which in turn makes the divorce process smoother for all parties involved.
A Certified Fraud Examiner (CFE) can assist in a divorce by providing expertise in detecting and investigating financial misconduct. Here’s how a CFE can help:
1. **Asset Discovery**: CFEs can identify hidden or undisclosed assets by analyzing financial records and transactions.
2. **Income Analysis**: They can assess the accuracy of reported income and uncover discrepancies or hidden sources of income.
3. **Fraud Detection**: If there are suspicions of fraudulent activities, such as financial deceit or asset concealment, a CFE can investigate and provide evidence.
4. **Valuation of Assets**: They can help in valuing complex assets, ensuring that all financial aspects are accurately represented.
5. **Expert Testimony**: CFEs can provide expert testimony in court, explaining their findings and the implications for the division of assets and liabilities.
Their skills in forensic accounting and fraud investigation can be crucial for achieving a fair and equitable divorce settlement.
Anti Stalking & Counter Surveillance
- Security System & Camera Placement
- Hacker Detection
- Stalking Detection and Harassment Documentation
- GPS Device Searches on vehicles
