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
- Data Brokers Searching For Your Assets, Bank Accounts & Other Personal Information?
- Government Data Mining & An Asset Search
B) Possible Illegal Asset Searches
- Private Investigators & Their Clients Facing Criminal Prosecution Over Illegal Asset Searches
- Private Investigators: A Surreptitious Search For Money Hidden In Divorce & Other Cases
- Private Investigators: 5 Things To Be Aware Of When Hiring A PI For A Bank Account Search
- Searching For Assets By Using Insiders At A Bank
- Searching Law Enforcement Data Bases For Your Personal Information?
C) Criminal Prosecution For Hiding Assets
- An Asset Search, Tax Fraud & Divorce
- Prosecuting Offshore Bankers Who Allegedly Help Tax Evaders Hide Assets From The IRS
- Red Flags & The IRS Search For Attorney Memmott’s Assets
- Concealing Assets In More Than $150 Trusts?
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Copyright 2015 Fred L. Abrams