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Divorce & Hidden Money: An Asset Search Of A Lawyer Employed To Conceal Cash

By serving a subpoena on any lawyers who helped your spouse hide assets, you can collect legal bills sent to your spouse & other documents such as those related to real estate deals. This is the 23rd post in the “Divorce & Hidden Money” series: What can you do if your spouse employs a lawyer […]

Divorce & Hidden Money: An Asset Search Based On A Passport

This 22nd post in the “Divorce & Hidden Money” series says an asset search of your spouse should include inspecting your spouse’s passport: Did your spouse hide assets from you during your divorce by opening a secret offshore bank account or by placing valuables like diamonds in a safe deposit box offshore? Did your spouse secretly purchase real […]

Divorce & Hidden Money: Searching For Assets By Using An Insider At A Bank

This is my 21st post in the Divorce & Hidden Money series.  It is also the 8th post in my series describing what private investigators can and cannot do legally when searching for hidden assets.  My July 13th post mentioned private investigators & their clients using law enforcement databases and illegal pretext calls to search for assets….

The post Divorce & Hidden Money: Searching For Assets By Using An Insider At A Bank appeared first on Asset Search Blog.

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Divorce & Hidden Money: Searching For Assets By Using An Insider At A Bank

This is my 21st post in the Divorce & Hidden Money series.  It is also the 8th post in my series describing what private investigators can and cannot do legally when searching for hidden assets.  My July 13th post mentioned private investigators & their clients using law enforcement databases and illegal pretext calls to search for assets….

The post Divorce & Hidden Money: Searching For Assets By Using An Insider At A Bank appeared first on Asset Search Blog.

Continue Reading…

Private Investigators & Their Clients Facing Criminal Prosecution Over Illegal Asset Searches

This post discusses when federal prosecutors might initiate a criminal prosecution against private investigators and their clients as a consequence of an illegal asset search.  It is the 7th post in my series covering private investigators. If you are a divorcing spouse; heir under a will; a creditor; etc., you may hire a private investigator…

The post Private Investigators & Their Clients Facing Criminal Prosecution Over Illegal Asset Searches appeared first on Asset Search Blog.

Continue Reading…

Private Investigators & Their Clients Facing Criminal Prosecution Over Illegal Asset Searches

This post discusses when federal prosecutors might initiate a criminal prosecution against private investigators and their clients as a consequence of an illegal asset search.  It is the 7th post in my series covering private investigators. If you are a divorcing spouse; heir under a will; a creditor; etc., you may hire a private investigator…

The post Private Investigators & Their Clients Facing Criminal Prosecution Over Illegal Asset Searches appeared first on Asset Search Blog.

Continue Reading…

Private Investigators: An Asset Search By Pursuing Interviews & Tips

I do not know how many witnesses Brian interviewed while he was an IRS Special Agent or when he was a high-ranking official at U.S. Treasury’s Financial Crimes Enforcement Network (“FinCEN”).  Nor do I know the number of informants’ tips Brian collected over the course of his federal law enforcement career.  I did however, watch…

The post Private Investigators: An Asset Search By Pursuing Interviews & Tips appeared first on Asset Search Blog.

Continue Reading…

Private Investigators: An Asset Search By Pursuing Interviews & Tips

I do not know how many witnesses Brian interviewed while he was an IRS Special Agent or when he was a high-ranking official at U.S. Treasury’s Financial Crimes Enforcement Network (“FinCEN”).  Nor do I know the number of informants’ tips Brian collected over the course of his federal law enforcement career.  I did however, watch…

The post Private Investigators: An Asset Search By Pursuing Interviews & Tips appeared first on Asset Search Blog.

Continue Reading…

Divorce & Hidden Money: Avoiding Mistakes During An Asset Search

The instant post analyzes 2 mistakes I occasionally see divorcing spouses make when they consider whether to search for marital assets hidden from them.  It is the 20th post in the “Divorce & Hidden Money” series: A One-Size-Fits-All Strategy—Spouses in high net worth divorces may rely on a one-size-fits-all strategy to detect hidden marital assets.  As […]

Divorce & Hidden Money: Requesting Documents To Help Search For Assets Hidden Offshore

A divorcing spouse could conceivably hide the following types of assets offshore: bank accounts; business entities; trust funds; real estate; aircrafts & yachts; automobiles; fine art and other valuables.  Leads which may help reveal the existence of these offshore assets might be elicited from a divorcing spouse’s: passport(s); frequent flyer mile program statements; tax filings; phone bills; etc. […]

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