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Marriage Fraud Investigations

marriage fraud investigationsMarriage fraud refers to a situation in which an individual enters into a marriage for the primary purpose of evading immigration laws rather than for genuine marital intentions. It typically involves a foreign national marrying a citizen or permanent resident of another country with the intention of obtaining immigration benefits, such as a green card or permanent residency. The motivation behind marriage fraud is often to gain legal status in a country through the familial relationship established by marriage. Marriage fraud is considered a serious offense and is illegal in many jurisdictions. Immigration authorities scrutinize marriage applications to detect fraudulent marriages, and individuals found guilty of marriage fraud may face deportation, fines, and criminal charges.

Ashley Wardlow is a highly skilled private investigator renowned for her groundbreaking success in securing a marriage annulment based on immigration fraud in the state of Illinois. Ashley brings her wealth of personal experience to assist you on the intricate path to justice. Leveraging her expertise, she provides strategic guidance from legal teams to orchestrating the collection of compelling evidence through methods such as subpoenas, interviews, surveillance, and data extractions. Dispelling common misconceptions, Ashley recognizes the limitations in resources often faced by immigration and ICE authorities when conducting thorough investigations. Through her collaboration with both retired and active immigration officers, she possesses a deep understanding of the criteria employed in pursuing suspected cases of marriage fraud. She has also been featured on NPR’s morning edition.

What is a Marriage Fraud Investigation?

Marriage fraud investigations involve a meticulous examination of the marital relationship to discern its authenticity. Highly trained private investigators employ various techniques to uncover evidence that may indicate fraudulent intent.

  • Surveillance: Private investigators may conduct discreet surveillance to observe and document the couple’s activities, interactions, and living arrangements. Inconsistencies may raise suspicions.
  • Interviews: Interviews with the couple, family members, and acquaintances provide insights into the nature of the relationship. Discrepancies in responses can be indicators of fraudulent intent.
  • Documentation Analysis: Investigating documents such as joint bank accounts, shared leases, or utility bills can reveal the extent of the couple’s genuine connection or lack thereof.
  • Social Media Scrutiny: Private investigators often delve into the couple’s social media presence to analyze public interactions, posts, and photographs that may corroborate or contradict the claimed relationship.

How to Avoid Marriage Fraud Scams?

Ensuring the authenticity of marital relationships is vital for maintaining the integrity of immigration systems. Fraudulent marriages not only undermine the legal immigration process but may also pose security risks by allowing individuals with ulterior motives to exploit loopholes. Our seasoned private investigators specialize in marriage fraud investigations, employing a combination of legal knowledge, surveillance expertise, and technology to uncover the truth. With a commitment to upholding the integrity of immigration processes, we assist clients in navigating the complexities of marriage fraud cases. If you suspect marriage fraud or require assistance in navigating the legal landscape surrounding immigration, reach out to our experienced team of private investigators. We are dedicated to ensuring justice and maintaining the integrity of immigration systems through thorough and professional investigations.

Need a Marriage Fraud Investigation? Call us today at (855) 828-8280 or Info@nathans-investigations.com for a FREE Consultation.

why hire us?

Our agency employs specialized teams consisting of highly skilled professionals who bring valuable expertise from military, law enforcement, and risk management backgrounds. With our extensive knowledge, training, and practical experience in private investigations, we are dedicated to delivering prompt and efficient results to our clients. Working closely with you, we will identify the most appropriate services for your specific case. Our team is equipped with a wide array of unique and innovative solutions to tackle even the most challenging circumstances our clients may face.

what is the cost?

Our rates for private investigations are designed to align with the complexity and duration of each individual case. Unlike many other agencies, we have developed a distinct system that offers our clients a pre-established price for the entire investigation. This means you won’t encounter any unexpected fees, retainers, fuel costs, tolls, or hidden charges. Our aim is to provide a cost-effective solution for even the most challenging investigations. Additionally, we do not employ any form of “rounding up” in our rates to account for unforeseen expenses. Instead, the price of an inquiry will be determined based on your specific requirements, ensuring a tailored and transparent approach.

how does it work?

To initiate an investigation, the first step is to engage in either a phone call or an email conversation with one of our licensed private investigators and private detectives. During this initial interaction, we will ask you a series of questions in order to assess the optimal course of action for your case. Based on the information gathered, our team will meticulously construct an investigative plan that meets your satisfaction and aligns with the unique needs of your situation. Throughout the investigation process, you will be kept informed of any relevant updates or modifications. Upon the conclusion of the investigation, we will provide you with a comprehensive written report, accompanied by any pertinent photos or video evidence that was collected during the investigation.

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