CSI- How we help in Hidden Assets Investigation
An investigation is the bedrock of any attempt to unveil the truth in any case. Without proper investigations, we cannot find out the root causes of problems or the mystery surrounding cases. Hence, no correct solution is proffered at the end of the day.
At CSI Secure Solutions, we are dedicated to running investigations on seemingly complicated cases for our clients. One key area we cover is the investigation into hidden assets. Our methods are lawful and without malpractice, as we employ legal guidelines as laid out by the Gramm-Leach-Bliley Act(GLBA)- otherwise known as the Financial Modernization Act of 1999- in carrying out our investigations.
With regular positive feedback from clients, our outstanding results, and our level of experience, we are undoubtedly the best in what we do. These however are not self-decorated praises, but a name we have earned for ourselves in the industry.
Why do people hide their assets?
People hide or alter their true assets for various reasons ranging from misrepresentation of assets for the sake of hiding their true worth from the public to the avoidance of responsibilities. For example, one common area where there is a rampant issue of hidden assets is the area of divorce.
Divorce amongst couples is a common factor that leads to cases of hidden assets. Why? Many parties to a divorce dread the settlements following the divorce, alimony, and child support, hence, they hide their assets or misrepresent them to give a false number.
Cases such as these, include hidden assets investigation for fraud among company employees.
CSI Secure Solutions is a subsidiary of Cavallo Associates, LLC a family-operated and owned business founded by Chris Cavallo in 2001 .Chris Cavallo is a well known and seasoned investigator and has been in the Security-Investigations for 40 + years! Chris has owned and operated multiple security+investigations company's during his tenure.