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How Long Does a Divorce Asset Search Take? “You Should Have Called Me Sooner”

August 5, 2022

Sadly, the answer is usually, “Longer than you’re willing to give me. You should have called me sooner.”

We get inquiries from time to time from divorcing parties who are going to trial within the next month or even just a few weeks. They want to know whether we can look for offshore assets in…

When Too Few Regulatory Problems Add to Risk

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Keith Hernandez on Hitting and Why Investigators Should Take Note

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The Valuation Hints Are There: Good Financial Investigators Follow Them Up

June 15, 2022

Beware of Optical Illusions in an Investigation

June 9, 2022

Securities Records: Treasure Not Even Buried

May 3, 2022

Five Questions to Ask an Investigator Before Hiring

April 11, 2022

The Yale Med School Fraud: Where Were the Auditors?

April 4, 2022

The Truck Stop Case: In Divorce, Our Clients Know a Lot, but Also Very Little

March 25, 2022

Angel Investor Due Diligence: The Key Trait You Want

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Blogs
  • The Divorce Asset Hunter
  • The Ethical Investigator
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  • Charles Griffin Intelligence LLC

Philip Segal

Connect: https://www.charlesgriffinllc.comPhilip's Linkedin ProfilePhilip's Twitter Profile
Subscribe: Subscribe via RSS
Blogs
  • The Divorce Asset Hunter
  • The Ethical Investigator
Firm/Org
  • Charles Griffin Intelligence LLC
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