Category Archives: Private Investigators
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…
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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…
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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…
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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 […]
Private Investigators: 5 Things To Be Aware Of When Hiring A PI For A Bank Account Search
This is the first post in my new series about what private investigators can & cannot do legally when searching for hidden assets. Divorcing spouses, creditors bringing forced collection proceedings, etc., may search for assets by hiring private investigators and/or information brokers who try to detect secret bank accounts. The post asks: what standards should […]
