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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.

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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.

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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.

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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.

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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.

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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.

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Private Investigators: Searching Law Enforcement Databases For Your Personal Information?

As “A Surreptitious Search For Money Hidden In Divorce & Other Cases” explains, law enforcement databases may house confidential information about a person’s assets.  Private investigators & the general public cannot lawfully access these law enforcement databases/computers.  This is the 5th post in my series about what private investigators can and cannot do legally when searching for assets: NJ.com reporter…

The post Private Investigators: Searching Law Enforcement Databases For Your Personal Information? appeared first on Asset Search Blog.

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Private Investigators: Detecting Hidden Assets By Following A Money Trail

When vast sums of money are hidden in a bank account there is usually an electronic trace or other kind of money trail.  A skilled investigator may help detect the money trail, as suggested by my 2010 post Secreting Assets Without A Border Trace.  The post quoted “Roger” a former foreign intelligence officer who was…

The post Private Investigators: Detecting Hidden Assets By Following A Money Trail appeared first on Asset Search Blog.

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Private Investigators, Attorneys & Clients Facing Prosecution Over Investigations

This is the 3rd post in my private investigator series discussing what private investigators can and cannot do legally when searching for assets.  My January 6th post mentions that on behalf of clients, former attorney Mary Nolan and her private investigator conspired to place illegal wiretaps in cars.  Their clients were reportedly never accused of…

The post Private Investigators, Attorneys & Clients Facing Prosecution Over Investigations appeared first on Asset Search Blog.

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Private Investigators: A Surreptitious Search For Money Hidden In Divorce & Other Cases

This is the 2nd post in my series about private investigators & what they can & cannot do legally when searching for assets.  It is also the 10th post in my Divorce & Hidden Money series.  The Huffington Post article “Uncovering Hidden Assets In Divorce Litigation” observes that information obtained by “surreptitious means” might be used by one divorcing […]

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