Greetings!
When you have unanswered questions, We Find Answers®. Our job is to provide you with answers. Whether it's through our investigative activities or through our informative newsletters, we want you to have the latest and current information. In this edition we have addressed how laws broken during asset searches can jeopardize your case, and what you should be able to expect in a comprehensive investigative report. We want to write about topics that you want to know about and that you are interested in. Please e-mail us your topics of interest at leeeyzawn@arkansas-investigations.com. We encourage you to share our e-newsletter with others in your sphere of influence. Sincerely, Your Team at Arkansas Investigations |
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Laws Broken During Asset Searches Can Jeopardize Your Case
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 Asset searching is a murky business. People who hide their assets do so with the intention of eluding discovery, and most go to great lengths to foil investigation and prevent detection. They may use someone else's name to hide their assets or set up trusts, shell corporations, partnerships, or multiple bank and investment accounts. To further complicate the matter, it is not always clear exactly what constitutes an asset, which may confound the search process.
However, one thing about asset searches is always clear; certain search methods are legal and others are not. Failure to abide by asset search laws can ... Read more
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What You Should Expect In an Investigative Report
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 If background investigations were easy, no one would need to do them. If you could simply ask a job applicant, "Did you really earn a Master's degree from Harvard?" or the subject of a personal injury suit, "Did you really sustain the injuries you claim?" you would have no need for professional background investigations. But people don't always tell the truth, and facts can be difficult to prove.
At Arkansas Investigations we search so you don't have to. We are seasoned professionals who know where to find the information you need, how to verify our findings, and the best way to present it to you for immediate use.
Since the information in a background report is only as ... Read more
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About Us
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Arkansas
Investigations is a premier investigative agency that provides a wide
range of investigative services to legal professionals, businesses and
individuals anywhere in the state of Arkansas (plus Oklahoma and
Louisiana). We are strong advocates for our clients. We conduct quality
investigations and provide clear and concise reports of our findings.
Our 35-plus years of hands-on experience and training provide our
clients with a reliable work product in which they can have confidence.
We go above and beyond the call of duty. Our staff includes a Certified
Fraud Examiner (CFE), an experienced legal investigator, a Certified
Law Enforcement Instructor (CLEI), and a paralegal. Our motto is "We
Find Answers®" - and that's exactly what we do! Learn more...
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