Divorce, although often painful and emotional, also presents a complex legal battleground regarding asset distribution. This process can turn into a convoluted puzzle when the financial scenario involves hidden bank accounts, undisclosed properties, or income sources and careful scrutiny is required to paint a clear financial picture. To ensure justice and equitable asset division, a meticulous asset search is indispensable. California based professional private investigator, Thomas G. Martin, emphasizes the importance of a thorough asset search in divorce proceedings, assuring his clients, “Let Tom Martin, former federal agent, build you court-admissible evidence that can make all the difference in a trial.”
Tom Martin, a seasoned veteran in the field and former BNDD/DEA agent with the US Department of Justice, heads Martin Investigative Services. He parades an impressive track record, having been involved in numerous criminal cases, including many that garnered national attention. His team comprises 22 experienced investigators, many of whom are former Federal agents from renowned agencies such as the DEA, FBI, IRS, and Secret Service.
Martin Investigative Services serves states nationally, and their expertise in handling asset searches during divorce cases ascertains that no stone is left unturned. Generally, the couple’s assets will be classified into three categories: “marital,” “separate,” or “combined.”
“Marital” assets refer to everything that was acquired during the course of the marriage by either spouse. “Separate” assets include items owned by an individual before the marriage, inheritances received solely by one spouse, and gifts received by one spouse. “Combined” assets, on the other hand, are a mix of marital and separate assets that have been commingled over time, making it difficult to distinguish between the two.
Carrying out an asset search is a systematic process that demands in-depth knowledge, keen observation, and an unflinching commitment to details. Martin Investigative Services, one of the best asset search companies, delves into tax returns, bank account statements, mortgage closing documents, financial statements, loan applications, business documents, and public documents to reveal a holistic understanding of an individual’s financial status.
They also probe into hidden bank accounts, cash flow, trace accounts, credit card reports, storage units, and safe deposit boxes. These detailed investigations help in unearthing any undisclosed or under-reported assets, ensuring a fair and just division of properties and resources in divorce cases.
In addition to asset search, Martin Investigative Services also brings to light any potential issues and complications—for instance, fraudulent transfers, previous liens, current liabilities—that might affect asset distribution. The information thus gathered not only serves to settle disputes amicably but also forms robust, court-admissible evidence critical for trial.
Tom Martin’s expertise, along with his team of seasoned agents, ensure that clients are not victimized due to undisclosed or hidden assets. Their decades of investigative experience combined with their meticulous approach to asset search is instrumental in protecting the clients’ interests during a divorce. They bridge the information gap that often exists in such sensitive situations, equipping clients with the necessary insights to make informed decisions.
It’s essential to acknowledge that navigating through a divorce isn’t merely about emotional resilience; it’s also about ensuring financial justice. An effective asset search, therefore, isn’t a luxury—it is a necessity. Trusting a team like Martin Investigative Services, armed with extensive experience and resources, can indeed make all the difference. As you walk through the difficult path of separation, remember, you don’t have to do it alone. Martin Investigative Services is always ready to stand with you to protect your interests.
To learn more about how Martin Investigative Services can assist you during this challenging time, consider connecting via Instagram at martininvestigativeservices. Remember, your finances too deserve careful stewardship. Order your asset search today, for a secure future tomorrow.