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Asset Search Blog Financial intelligence, financial fraud investigation and legal strategy for recovering hidden assets

Monthly Archives: July 2007

Asset Search vs. Offshore Asset Protection

Posted in Asset Search/Fraud Investigation, Divorce & Child Support, Tax Fraud

A divorcing spouse seeking hidden marital assets; a creditor pursuing the payment of a debt; or an IRS revenue officer collecting a delinquent tax; may sometimes be looking for assets hidden by those offering offshore asset protection services. According to Equity Development Group’s "Why Go Offshore" link-page, placing bank accounts offshore protects them from "predatory… Continue Reading