These ethics - from environmental impacts, fair-trade, ethical sourcing and manufacturing standards - are increasingly instrumental in guiding the purchasing decisions of consumers the world over.
As a former police officer and a private investigator for over 30 years, I have witnessed the importance of investigation increase, and often influence, the outcome of many family law cases. Kimmons Family law investigations often involve surveillance, asset investigation, due diligence, computer and cell phone forensics, locating and interviewing pertinent witnesses and countermeasures debugging etc.
Most family law specialists have realized the value of the information obtained through investigations in contested family law cases. I have become aware that there are two specific areas of domestic investigations that are particularly controversial and sensitive; asset discovery and vehicle tracking.
I often field questions regarding these two investigative areas, which I believe warrant further explanation and discussion.
Investigation and due diligence regarding tangible assets are routine for competent investigators who have the database capabilities and investigative contacts necessary to track these assets. Investigators can be very effective in identifying these types of assets.
The more difficult and challenging area of asset discovery involves locating bank accounts, stocks and bonds, trust funds, other cash accounts, mutual fund accounts, etc.
In previous years, investigators were able to utilize information brokers who specialized in these financial account searches. Some of these brokers were very effective. However, the Federal Law stat. Some brokers and investigators continue to claim they can obtain financial accounts and bank balances on divorce parties.
However, our research and experience indicates that the few information brokers still operating are not reliable in obtaining this type of financial account information banking, brokerage, mutual funds.
Existing laws regulating these types of financial investigations make it very difficult, if not impossible, for information brokers to obtain reliable results, if obtained through legal means. If an information broker is able to accurately indentify bank accounts and balances, they may be getting the information by scamming or pitching financial institutions through the use of illegal pretenses when talking with the institutions.
Obviously, this is something none of us would want to be a part of. However, investigators can sometimes identify financial accounts through legitimate sources, such as surveillance, legal monitoring of subject trash, witness interviews, serving garnishments on financial institutions, etc.
I would caution family law attorneys to be wary of investigators or information brokers who continue to claim they can legally obtain bank account and stock account information by any other means. Vehicle tracking is another hot topic in family law investigations. Trackers are often utilized in domestic investigations.
They can also save clients money by eliminating the need for more than one surveillance investigator, once a tracker is in place. The installation of a tracking device is legal, if written permission is provided to an investigator, by the owner of the vehicle This can include a spouse in an ongoing divorce, when the vehicle is a community property asset.
In appropriate cases, family law attorneys may want to consider allowing an investigator to utilize trackers, when they can be legally installed. They can greatly enhance surveillance results, and reduce client cost in a surveillance case.
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Merely because they have administrator in the . Nov 20, · I am currently enrolled in college and am required to write an argumentive paper about a controversial issue related to the field I am going into.
I am going into accounting.
So I was wondering if any of you guys have ideas about controversial issues in accounting. The author discusses controversial issues in the field of learning disabilities (LD).
Among topics addressed are conflicting definitions of LD and the impact of the operational definition accepted by the US Government; etiological questions concerning the separation of neurological, environmental.
Nov 08, · Best Answer: Pain management is a good one.
There is a big fear out there of "Drug seeking behavior" and many doctors/nurses are so afraid of supporting a habit that they actually deny narcotic/opiate pain medications to patients with a legitimate ashio-midori.com: Resolved.
Communication between these exchanges presents a multitude of standards and policy issues that must be analyzed before successful implementation can take place. Healthcare Reform: Healthcare Reform gave states a mandate to setup a health insurance exchange by Our study shows that, in theory, a company could amass certain benefits from taking a stand on a controversial issue.
The data show that a company could, for instance, charge more for a product by taking a stand on a social issue that resonates with particular customers.