Family Law Case Studies

Roadblock in Ex’s Plan to Abduct Child

Our client was involved in a child custody case and was worried that the former spouse was planning on “kidnapping” their child and had plans to take the child out of the United States without the client’s permission. The client feared that the child might never be located if taken out of the United States, and the client sought the help of United International Investigations. A surveillance of the former spouse and child was immediately initiated by investigators of United International Investigations, U. S. Customs and Border Enforcement officials were contacted, and an emergency court hearing was requested. RESULTS: The child’s name and the former spouse’s name were placed on a watch list to prevent the child from being taken outside the United States via commercial transportation. An emergency court hearing was held, and the court ordered the surrender of both the child and the former spouse’s passport.  The “kidnapping” of the child by the former spouse was prevented.  

Tracking Device Detection and Removal

Our client was in the process of a divorce, and was becoming suspicious that her movements while in her vehicle were being tracked. During a professional TSCM (Technical Services Countermeasure) (Debugging) a thorough physical and electronic search of the client’s vehicle was performed by investigators of United International Investigations and the following was discovered. RESULTS: A hidden GPS tracking device was located on the client’s vehicle. The GPS tracking device was removed, and it was further determined who had placed the device on the vehicle.

Wedlock for Prosperity Prevented

Our client owned a lucrative business and had become involved in a serious, romantic relationship. The client was considering asking the woman to marry him, but first, he wanted to make certain that she was being faithful to him. Investigators of United International Investigations began surveillance of the woman, and the following information about the woman was revealed. RESULTS: Surveillance of the woman revealed that she was secretly having an intimate relationship with another wealthy gentleman. Our client was both heartbroken, but also relieved that he had learned the truth before entering into marriage with the woman.

Marital Abyss- Proof of Infidelities

Our client had been married for over ten years, but he was suspicious that his wife was being unfaithful. The client’s wife did not need to work outside the home, had a nanny for the children, had a gardener, and a housekeeper who worked in the home on a daily basis. Through a discreet surveillance that occurred over a two week period of time by investigators of United International Investigations, the following information was revealed and documented with photographs and video. RESULT:  Our client’s wife was indeed being unfaithful…with three different men. Our client promptly filed for divorce.

Documented Adultery Secured Custody and Settlement

Our client was suspicious that her husband was being unfaithful after several years of marriage. The couple had two children, a family owned business, and property. United International Investigations began surveillance and the following was revealed and documented with video and photographs. RESULTS: It was documented that the client’s husband was having an affair with a married woman. Our client filed for divorce, was granted custody of the children, and given a generous settlement agreement.

Estranged Husband’s Remote Intrusion Terminated

Our client was in the process of a divorce and was suspicious that her estranged husband was somehow learning about her conversations with her attorney and close friends. She feared that her home was “bugged.” A TSCM/Debugging investigation of her home by United International Investigations revealed a hidden microphone and transmitter in the master bedroom of the home. United International Investigations removed the secret listening devices. RESULTS: Once the listening devices were found and removed the client gained peace of mind that she was now secure in her home and her conversations were once again private.

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