Family Law Investigations

Separation and divorce can create fear and anxiety. How can you know everything? How can you make decisions that impact your financial future forever? Who is in contact with your children when they are with your spouse? There are so many challenging situations when you are going through a divorce or separation.

The only way to KNOW EVERYTHING is to get your arms around as much information as possible.

Here a few investigative tools that can be used in family cases to uncover the information you need to move forward in your Family Law case.

 

Santoni is trusted by top family law firms to provide family law investigations. We have provided testimony, declarations and evidence in support of our clients family law cases in state court.

Surveillance

In situations where you believe your spouse is cheating, surveillance can be a valuable tool to obtain physical evidence (video and pictures) to document the infidelity.

Cohabitation Investigations

Where is your spouse truly living? Establishing cohabitation can play a key role in modifying and or reducing support in family law cases. If you need admissible evidence to prove cohabitation  we offer a few different options (Database Research, Postmaster/Postal Inquiries, Utility Checks, Property Record Searches, Surveillance/Spot Checks, Trash Runs)

Asset Check Investigations

Uncovering information about the assets and liabilities held in the name of you and your spouse is extremely valuable in discussing alimony, support and settlement. Business ventures, property and accounts that are not disclosed can be uncovered. Once you have the complete picture of the assets you can make a better decision about your family law case.

Custody Disputes

Are the court orders around visitation being followed? Who is truly taking care of your children? Who is living in the same house with your children?

Background Investigations

Obtain critical background information including criminal history and driving records on those individuals that are living with and driving your children.

Service of Process (Evasive Targets)

In family law cases serving your spouse can be challenging if you don’t know where they are living or if they are evading. Locating and serving your spouse with dissolution paperwork and Temporary Restraining Orders (TROs) / Restraining Orders can be done with an effective plan and the right resources.

Bug Sweeps

Technology plays a huge role in our lives. Our interconnected world provides easy access for your spouse to track your whereabouts, potentially monitor your communication and observe your spending habits. Taking control of your technology, online accounts and vehicles is the first step in obtaining the peace of mind you need to insure you aren’t being watched. Contact us for a BUG SWEEP consult and get a our Technology Separation Checklist.

 

At Santoni we work directly with you and your lawyer to develop an investigation plan that will optimize the outcome and develop the ADMISSIBLE evidence you need to gain leverage in your case.