We conduct investigations to ensure the safety and well being of children, while away from one or both of their parents.
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Child Welfare / Child Custody Investigations
Elder Welfare / Caretaker Investigations
Elderly parents are better cared for in China than in other societies, but it is not uncommon for caretakers to be hired to take care of elderly parents. Unfortunately, it is also not uncommon for caretakers to take financial advantage of and even abuse helpless elderly patients.
Missing Person Investigations
Remember that your loved one may not call home when first getting to China. Overseas calls can be tricky and usually involve buying a phone card, which may be complicated if language is an issue.
Personal Background Checks
Personal Background Checks uncover information about a person’s character and past. Often used in dating and prenuptial situations, a background investigation tells you if someone is being honest about their past or if they are lying about it. They are also used for domestic help screening such as nannies, housekeepers, and personal assistants and employees.
Personal Asset Checks
Personal Asset Searches are used to uncover the financial status and history of an individual. They are used in premarital situations and in divorce matters.
Surveillance
Our operatives are highly proficient in the art of surveillance. We conduct fraud surveillances, matrimonial infidelity and child welfare surveillances for our clients.
International Marriage Investigations
China Investigation of Dating Fraud
Each year, thousands of foreign men and women find partners in China. Most potential spouses are honest people, primarily women, looking for a life partner. Unfortunately, there are individuals and organizations that prey on foreign men, attempting to get them to send money and gifts to their prospective wife. Sometimes, there is no woman at all and the foreign victim text messages and chats with the criminals themselves. Sometimes it is the woman herself, who corresponds with several men, collecting gifts from each.
Matrimonial Infidelity / Cheating Spouse Investigations
China Cheating Spouse Cases
In China, proof of infidelity does affect the outcome of a divorce, but we find that most clients just need to know, so that they can make a decision about what to do. Knowing the truth, puts the client in a stronger, more pro-active position.
Continue reading “Matrimonial Infidelity / Cheating Spouse Investigations”