10 Reasons To
Investigate Financial
Assets For Divorce and
Child Custody Cases
DMINTEL.com What is a Financial Asset Search Investigation?
Financial Asset Search Investigations is an important aspect of
divorce and child custody cases.
It is an effective way to
determine the level of assets
that each party has and to
identify any hidden assets.
1. To Determine whether the spouse is concealing
assets.
2. To Determine whether the
spouse is hiding income. Learn
more at www.DMINTEL.com
3. To Determine if the client is entitled to an award of
spousal support.
4. To Determine if the spouse is
entitled to an award of child
support. Learn More at
www.DMINTEL.com
5. To Track and Trace Bank accounts and Cash Flow.
6. To locate hidden offshore
bank accounts. For more
information go to:
www.DMINTEL.com
7. To determine who owns what property and
assets.
8. To ascertain whether a
spouse committed fraud or other
crimes against their partner,
such as theft or embezzlement.
9. To look for assets held by bogus "straw" buyers (including
parents, siblings, close friends, and associates)
10. To locate investments in municipal
bonds with "bearer" certificates or
Series EE Savings Bonds, as well as
gold, silver, and precious metals. Learn
More at www.DMINTEL.COM
Find Out More At https://www.DMINTEL.com or Contact us Today: 1 888-477-9488