Divorce and Investigations: What You Need to Know

Divorce and Investigations: What You Need to Know
8 min read

Divorce is not just complicated and emotionally heated but it's also a traumatic event. On the one hand, some pairs of couples agree upon the manner and conditions of a divorce whereas, on the other hand, some couples cannot but quarrel about their property, kids' custody and assets distribution. As relevant evidence is the main tool for attaining justice, it becomes the key for a fair and successful outcome. Here, in the case of divorce case investigations, this is when they play. 

Why Investigate During a Divorce?

There are several reasons why a spouse might consider hiring a private investigator during a divorce:

  • Infidelity: Naturally, a partner's allegations of betrayal is a standard divorce instigating factor, and the party often asks for concrete evidence to back up the allegations. An investigator can positively collect evidence, namely - photo, video, or witness statement, in order to confirm or refute the existence of these misdemeanors. 
  • Hidden Assets: During the process of the divorce, one spouse can surely attempt to cloak his assets to the share of the equitable distribution. Officers can trace the financial dealings, identify the concealed bank accounts, and disclose the manipulation of prices for assets.  The responsible shares can be traced, and the anonymous offshore companies can be brought to justice. 
  • Substance Abuse: If a parent's substance abuse is adversely affecting children or the family's well-being, that behavior can be evidence of this seeking more custody or above-awards child support. 
  • Parental Fitness: In such a context, doubts about the spouse's capacity to provide a safe and loving home for kids can intensify, should there be constant evidence of failure, irresponsibility, or criminal acts. 
  • Spousal Misconduct: Sometimes spouses comment on something equally inappropriate (like gambling habits and extravagant spending sprees) in the matters of marital assets division. 

 Divorce and Investigations: What You Need to Know

What can a divorce investigator do?

Divorce investigation experts are heading these kinds of investigations, equipped with outstanding training in secret activities. Their skill set includes:

  • Background Checks: They can disclose the spouse's financial history, criminal record, employment information, and any alias that is not biologically related. 
  • Asset Discovery: By tracking financial accounts, property ownership, and even using the best covert methods, the authorities can get the full of a couple's marital assets or property. 
  • Surveillance: Click on the text below to understand better the concept of covert surveillance that can lead to actual evidence about cheating, drug abuse and other unconfirmed activities. 
  • Witness Interviews: In the process of investigation, investigators can do searches and collect information about relevant witnesses who can support the client's claims. 
  • Data Retrieval: They can get hold of emails sent and received which have been cleared, phone records and social media activity that can be vital to the case. 

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Reading of Legal Aspects of Investigations

Negotiation Leverage: Having good evidence is a right road for getting a better side in the negotiations and therefore may result in a best outcome. 

Court Presentation: In a contested divorce, the data you collect can be presented in court arguing for you on the child custody, spousal support, or asset division cases. 

Exposing Fraud: If the financial situation of the spouse has been deliberately hidden or he has tried to manipulate the financial information the investigator's work will help unveil this disingenuous conduct. 

The legality of investigations into the divorce aspect should also be fully understood. Investigators thus cannot cross the boundary of privacy rights or misconduct. Only lawfully obtained pieces of evidence will be allowed to serve as supporting material during the hearing. 

First, consult with your counsel to be sure that any probe you are about to start is in line with the laws of your state. 

Emotional influence of Investigations

Divorce is a difficult process that is too emotionally complicated. Hiring a private investigator might be another aspect that can bring added complications. 

Cost: The cost of divorce investigation is unsettled depending on the case details (how wide and long it is planned to go). Conscientiously assess the positive impacts against your cash flow investment. 

Privacy Concerns: The investigation on ex-husband/wife may cause a feeling of a breach of confidential information. Be geared up to deal with the emotional toll of knowing the truths that do not quite please your heart. 

Impact on Children: If children are concerned, managing their welfare shall be your priorities throughout. Spare them of the investigation and keep them away from witnessing the conflictual situation. 

Finding the Right Investigator

It is unthinkable to run this without the right investigator to connect the dots for the successful investigation. Look for someone with:

  • Experience in Divorce Investigations: Previous dealing in divorce case management gives strength to the lawyers to be up to the mark and let them know the legal boundaries and complications. 
  • Licensing and Insurance: Guard yourself from unqualified investigators by investigating whether the investigator is properly licensed and under the cover of insurance. 
  • Reputation: Research the investigator's reputation and do read clients reviews before choosing an investigator. 
  • Clear Communication: Check whether you are satisfied with an investigator’s speaking skills and their abilities to clarify your questions directly. 

During your first warming, explain your subject specifics, the extent of the investigation, and their fee system. 

Working with Your Attorney

Divorce attorney is the first person you go to for any queries within the whole divorce process. Address your worries about infidelity, cheating, or any other problems that will compel you to seek the need to hire an investigator. They can help you determine:They can help you determine:

The Necessity of an Investigation: Because of  your uniqueness of circumstance your lawyer can appraise precisely what you can receive from an investigation.

The Scope of the Investigation: In this regard, they may formulate a particular plan by which they find the main issue of the investigation and concentrate the research there. 

The Legality of Methods: Your lawyer is going to ensure that the investigation is above board and follows all the laws so as to make it admissible in the court of law. 

Your lawyer performs the roles of your voice and at the same time, shields you. They are among the actors who lead the investigation experts and understand the existing complexities of the matter. 

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Conclusion

Divorce investigations can be a useful tool in protecting you by ensuring your interests and rights are respected, when filing a divorce. By discovering the hidden truths and gathering the firm facts, you are able to achieve justice and make the situation fair. It is worth keeping in mind the emotional and financial implications for in spite of the decision to jump in soon. Understand the methodology and work together with your legal counsel in order to determine the procedure is in line with the rule of law.

Disclaimer: The information provided in this article is for general informational purposes only and does not constitute legal, financial, or psychological advice. Divorce investigations can have serious legal and emotional implications.

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