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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 how 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.
What Sets us Apart in the Realm of Domestics According to the Founder of Immaculate Investigations?
If there is one thing I understand, it is that hiring a private investigator for something as sensitive as family court matters is a serious and sometimes daunting process. That is why at Immaculate Investigations, we go above and beyond to help our clients obtain leverage in their divorce and custody cases. What sets us apart is our specialization in financial investigations. As a Certified Fraud Examiner, I have had to undergo a rigorous process to prove my capability in the field of financial fraud investigations, including verifiable experience and a 4 part exam. You will not find another PI in South Carolina that has the skills my company does and chooses to apply them to domestic cases. We are absolutely passionate about all things domestic as we feel strongly that this is where we can help people the most.
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 how 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.
What Sets us Apart in the Realm of Domestics According to the Founder of Immaculate Investigations?
If there is one thing I understand, it is that hiring a private investigator for something as sensitive as family court matters is a serious and sometimes daunting process. That is why at Immaculate Investigations, we go above and beyond to help our clients obtain leverage in their divorce and custody cases. What sets us apart is our specialization in financial investigations. As a Certified Fraud Examiner, I have had to undergo a rigorous process to prove my capability in the field of financial fraud investigations, including verifiable experience and a 4 part exam. You will not find another PI in South Carolina that has the skills my company does and chooses to apply them to domestic cases. We are absolutely passionate about all things domestic as we feel strongly that this is where we can help people the most.
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.
