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Matrimonial Investigation Services - Verity Consulting Limited

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Information about Matrimonial Investigation Services - Verity Consulting Limited
Business & Mgmt

Published on February 18, 2014

Author: VerityHK

Source: slideshare.net

Description

An introduction to Verity's Matrimonial Investigation services, aiming to gather essential evidence for proper and fair divorce proceedings with a focus on infidelity, child custody, and asset search investigation.

Verity Consulting Limited is a corporate investigation consultancy based in Hong Kong providing a wide range of investigation and intelligence solutions to large and small corporations with extensive experience and networks operating around Hong Kong, Greater China and the Asia Pacific region.

Learn more about us at:
Website: www.verity.com.hk
LinkedIn: www.linkedin.com/company/verity-consulting-limited
Facebook: www.facebook.com/VerityHK
Google+: plus.google.com/+VerityHK
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Matrimonial Investigation Verity’s Matrimonial Investigation focuses on three important areas: infidelity, child custody, and asset search investigation services, aiming to gather essential evidence for divorce proceedings. Importance of Conducting Matrimonial Investigation “Knowing” allow you to alleviate uncertainty and fears, and confirm or bring closure to a problem. It is even more critical to obtain indisputable evidence for future divorce proceedings. Evidence leads to gaining a fair divorce settlement, child custody rights and support, which are obligations a spouse often try to evade. For this reason, Verity’s matrimonial investigation focuses on three main areas to ensure our clients are fully protected in case of divorce: Infidelity and Adultery Surveillance and Computer Forensic Our surveillance and computer forensic experts use advanced tools and techniques to capture photos, videos, and digital data as valuable and indisputable evidence. Moreover, our full time investigators offer manpower efficiency in each case, with discreet actions done without detection. Confirmation for Spouse Integrity It is often a stressful time when suspecting an unfaithful relationship and loosing trust in your partner. With our professional service, we can help remove the doubts, provide you with the “knowing” you deserve to confront the problem. Evidence for Divorce Proceedings The law requires for both parties to be in favor of getting a divorce in order to successfully file for a divorce. In cases where infidelity and adultery is involved, it is critical to gather the evidence in order to resolve a divorce case. Involvement of Children If children are involved, it is more emotional for everyone involved. By collecting intelligence, we can also gather important facts and evidence critical to obtaining child custody rights and support, and to ensure the safety and protection of the children. Child Custody Rights Child Custody Investigation In order to provide your children with a safe environment, it is critical to investigate if the parent and third party are capable for managing their growth and development. Our extensive intelligence collection can reveal the persons’ daily behaviors, lifestyles, and detailed background information for any misconduct that may put your children at risk. Protection Against False Allegations When fighting for custody rights, it is common for the ex-partner to interfere by using false allegations of abuse against the children. The best defense is to be prepared to deal with any potential false claims. Our information gathered provides strong support and hard evidence to successfully defend you from negative impacts on gaining parental rights.

Asset Search and Investigation Benefits of an Asset Search Often times a spouse would hide assets to avoid a high settlement. For this reason, an asset search should be conducted to ensure a fair settlement. Moreover, the spouse would also have a weaker case in court due to dishonesty. Uncover Hidden Income and Assets We possess years of experience with use of dynamic intelligence approach to help our clients gain clarity. Our approaches to locate hidden assets include comprehensive research, visits, surveillance, computer forensic, and more. Child Support Child support issues are difficult situations for a parent to face, especially when money is involved which makes the situation more stressful. To protect and to safeguard funds for the children, an asset search should be conducted to ensure assets are not hidden if a spouse tries to evade child support obligations. Divorce Settlement Divorce is more than physically separating a family; it also separates a family financially, which often become rather complicated and frustrating. It is important to verify and locate all assets to ensure nothing is hidden and to prevent a spouse from paying less in the divorce settlement. Case Study Case Overview A concerned wife was seeking assistance as her husband was cheating and needed solid proof. She was also accused of mistreating her children while her husband was trying to gain custody rights. During our consultation, we agreed that surveillance would be the best solution with our professional help. Our Findings Under close surveillance, our investigator was able to obtain video documentation as adultery evidence. Our observation also showed that her husband was indeed the one mistreating the children. Moreover, additional footage showed the client having a great relationship and spends time with her children, which effectively defend the husband's allegation that she mistreats the children or the idea that the children don’t like her. The Result With all indisputable evidence, our client applied for divorce. The documentation was also used to help her win the lawsuit. To learn more about Verity’s Matrimonial Investigation services, call us at (852) 2581 9696 or email to info@verity.com.hk www.verity.com.hk © Copyright 2009 - 2014 Verity Consulting Limited. All rights reserved.

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