Taylor Payton Investigations
Forensic Accounting Investigation for Divorce, Child Support, Alimony, etc.
Couldn't load pickup availability
Tax Return and Bank Account Forensic Accounting Analysis for a Divorce, Alimony, Child Support, and Child Custody case. Includes background investigation service on subject and or entity.
When fraud or hidden assets is suspected, not knowing the truth is unsettling. The process of investigating financial records for deceptive activity can be overwhelming, frustrating, and exhausting. We partner with Focused Forensic Solutions to provide a comprehensive financial and asset investigation service for our customers. Their team of forensic accountants, financial investigators, and Certified Fraud Examiners (CFE) has over 180 years combined experience in financial investigations.
What is included with this service:
• Specialized Expertise akin to a financial detective, seasoned in the art of reconnaissance within piles of spreadsheets and financial statements, ever vigilant for signs of deception.
• Role in Legal Cases: In the emotionally charged arenas of divorce, alimony, child support, and child custody cases, we become the investigators of financial fairness.
• Tax Return Analysis: Clinical dissection of tax returns aimed at unearthing anything that might suggest financial status is not what it appears.
• Bank Account Scrutiny: Expert Analysis of bank records is equally thorough; with a scalpel-like precision, we trace fund origins and identify any undercurrents of deceit.
• Details: Analysis, evaluation, and results are transparent and clearly communicated.
• Up to 3 years of Tax return review for individual/couple n or entity
• Up to 2 years of Banking review for an individual/couple or entity (up to 3 accounts).
• Complete asset search from tax, accounts, personal property, real property, data brokers, etc.
• Pursuit of any evidence of additional financial accounts, insurance, crypto, Venmo, stocks, etc.
• Dissipation Analysis: Inspection for money spent reducing assets. Gambling, extramarital relationships, giving money away, drugs, etc., all fall under this category.
• Up to 750 pages of documents.
Add-ons: See additional options and add-ons if other person(s) or entities are needed, along with additional documents.
Why the documents for two years are needed: Agents usually need 18 months of overlapping tax, banking, and supporting data for this service. It is important to cross-reference financial data for 18 months or more. Several years of overlapping financial documentation is ideal, but 18 months is the minimum, and this service is based on the 18 months standard, which is why we use up to three years of information.
Note: These services can be highly complex. It is common to tailor investigations per client needs. Focused Forensic reserves the right to adjust fees based on actual scope of work. Fees and rates are subject to client approval prior to work being performed. Additional costs could apply based on document volume or additional entities.
Important Volume Limits: Additional costs could apply based on document volume.
Important Information Surveillance & Investigations
Important Information Surveillance & Investigations
*Important, unused time is refunded per the Agreement and Terms of Service documentation at Checkout. Please follow the Agreement and Terms of Service to ensure a refund is processed.
*Important, there is a research fee if a surveillance case is canceled and research was completed on a subject, POI, or others. Unfortunately, some people have tried to get free research completed, agent time is valuable, and the databases we use are expensive.
*Important, surveillance reports are usually completed within three days of the completed surveillance. Images and video are usually uploaded within 24 to 48 hours of the completed surveillance.
*Important, I am sorry we have to say this, but we cannot break up a 3 hour block of time to use 1 hour at a time. We know this shouldn't have to be explained, but it isn't reasonable to have an agent prepare for a case, drive to a location, work 1 hour, drive home, complete a report, all for 1 billable hour. The minimum each time out is usually 3 hour
*Important,there's a minimum 3 hours used for each surveillance outing unless agent stops investigation/surveillance per their request, if things do not seem to be productive. This usually is when we do not think the correct location or good surveillance can be had. This is decided by the agent and relayed to the customer. This isn't used for breaking up a 3 hour block of time into 1 hour blocks of time.
Pricing Information Surveillance & Investigations
Pricing Information Surveillance & Investigations
*Important,a minimum case is 3 hours. We do not charge a retainer or report time*, there's no charge for travel time, and there's usually no charge for mileage*. More hours can be purchased at anytime. Unused time is refunded*.
*Important, we do not charge for mileage or travel time*, and that can be a considerable savings for our customers. When the agent arrives on-site, that is when the time starts, and when they end surveillance, that is when it stops*.
We do not charge for:
- Background Report on the Subject for surveillance cases*
- Mileage under 100 miles per agent per time out (1 hour charge per 100 miles or 1 hour traveled after that)
- Report Time for surveillance
- Travel Time
- Food, tolls, office supplies, etc.
Pricing From:
- 4-7 Hours $150.00 per hour
- 8-10 Hours $145.00 per hour
- 11-20 Hours $140.00 per hour
- 24 Hours $135.00 per hour
- 48 Hours $129.00 per hour
- An extra single hour can be purchased for $155
- An extra two hours can be purchased for $310
*Important, there is a 3% fee charged for refunds, this is due to the cost of the credit card processing.
*Important, any extra charges would be for pre approved items like flights, hotel, unique or extra equipment, etc., that the client requests. We will send an invoice for these additional items.
What is Included Surveillance & Investigations
What is Included Surveillance & Investigations
*Important, no matter what your Investigation or Surveillance need is, our observation of a person, place, or object, will be well documented, precise, reliable, and confidential.
- Background Report for the Subject is included (Background Investigation is extra)
- Video, Photo, and Audio provided when available
- Complete investigation report provided when service is completed
- Confidential, Secure, Respectful
- A password protected file folder is provided to each client so they know exactly what is happening at all times with their case.
