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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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By | Published March 30, 2015 | Posted in Asset Search/Fraud Investigation, Hidden Money, Money Laundering, Private Investigators, Securities Fraud, Swiss Banks, White-Collar Crime Generally | Tagged , , | Comments Off on Private Investigators: Detecting Hidden Assets By Following A Money Trail

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    Attorney Fred L. Abrams uses legal tools to try to detect & interdict hidden assets. Some of these tools may include:collecting evidence from foreign bank witnesses; filing lawsuits to set aside fraudulent asset transfers; seeking court orders to freeze assets; & bringing forced collection proceedings. He helps divorcing spouses; judgment creditors; the victims of fraud; and others who are searching for assets placed out of reach across the globe.

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