Divorce Investigations

When assessing grounds for divorce in South Carolina the first one that usually comes into mind is Adultery.  However, there are other justifications to consider.  Such as physical cruelty, desertion and habitual drunkenness  and/or narcotic use.

A more in depth look at this legislation can be found at:  H 3134  Session 122 (2017-2018) 

  1. Adultery
  2. Cruelty
  3. Desertion
  4. Habitual drunkenness  and/or narcotic use

It’s important that your investigator is registered as a Private Investigator by the South Carolina Law Enforcement Division, bonded and insured.  Be certain to ask for these documents before discussing the personal details of your case. Any type of amateur surveillance could lead to trouble because of South Carolina privacy laws and the evidence gathered by the amateur may not be admissible in court.

Mosho Investigative Group has found the following investigative services to be most helpful in Divorce investigations:

Comprehensive Background Check of the subject and/or the subject’s new partner.  A current background check could reveal new information about a spouse that has been kept hidden.

Social Media & Advanced Internet Research helps fully vet the individuals involved in the adulterous relationship. This service goes much further than a simple Facebook search.  With our advanced databases, we can search over 75 social networking sites including online dating services.  We can also provide a deep web search that goes beyond a Google search.

Financial Investigation also known as forensic accounting. This is the analysis of where money comes from, how it moves, and how it is used.

Manned Surveillance  is the most practical and effective way of documenting a cheating spouse.  After consultation with the client, the investigator will develop a game plan concentrated around the adulterous individual’s daily activities.

Unmanned Surveillance stationary covert cameras may be deployed in strategic locations to obtain video documentation.  These cameras can be accessed and controlled online through secure site.

*When applicable clients can login and view what the investigator is observing in real-time on a secure network.