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The following is a list of Asset Search Blog posts which discuss data brokers; private investigators; bankers; suspected tax fraudsters; etc.  As these posts show, asset searches & asset recoveries sometimes raise privacy &/or criminal law issues.

A)  Data Brokers, Data Mining & Your Privacy

  1. Data Brokers Searching For Your Assets, Bank Accounts & Other Personal Information?
  2. Government Data Mining & An Asset Search

B) Possible Illegal Asset Searches

  1. Private Investigators & Their Clients Facing Criminal Prosecution Over Illegal Asset Searches
  2. Private Investigators: A Surreptitious Search For Money Hidden In Divorce & Other Cases
  3. Private Investigators: 5 Things To Be Aware Of When Hiring A PI For A Bank Account Search
  4. Searching For Assets By Using Insiders At A Bank
  5. Searching Law Enforcement Data Bases For Your Personal Information?

C)  Criminal Prosecution For Hiding Assets

  1. An Asset Search, Tax Fraud & Divorce
  2. Prosecuting Offshore Bankers Who Allegedly Help Tax Evaders Hide Assets From The IRS
  3. Red Flags & The IRS Search For Attorney Memmott’s Assets
  4. Concealing Assets In More Than $150 Trusts?

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Copyright 2015 Fred L. Abrams