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A Primer For Gathering Financial Intelligence

Posted in Asset Search/Fraud Investigation, Assets & Financial Intelligence, Divorce & Child Support, Financial Institutions, Securities Fraud, Swiss Banks

A successful asset search often requires gathering financial intelligence.  One financial investigator sought financial intelligence by doing “trash pulls”.  This investigator did trash pulls at an attorney’s home to elicit intelligence about the attorney’s client.  During one of these trash pulls, an envelope bearing the name of a climate-controlled art storage facility was discovered.  This… Continue Reading