My tips for finding hidden money are at Seven Tools For A Successful Asset Search. Hiring a private investigator is also usually a good idea. For additional help in your search for hidden money, you may need some of the following.
A) HANDWRITING EXPERTS
If forged documents were used to hide or steal money, you may need handwriting experts/forensic document examiners to conduct a questioned document examination. “A Case of Tax Fraud, Identity Theft & Murder” showed how forged letters were used by “Chuck” to steal money from “Mr. Wallace’s” Cayman Island bank account. Chuck forged Mr. Wallace’s signature in 2 letters Chuck sent to “Bob,” a banker at the Cayman Island bank. By impersonating Mr. Wallace at the 2 forged letters, Chuck was able to drain Mr. Wallace’s Cayman Island bank account. Although I partly sanitized it for privacy reasons, one of the letters Chuck forged is available here.
B) LINK CHARTS
Link charting software enables one to visualize relationships and associations between people and/or things. This visualization can assist you or your private investigators in following a money trail/tracking assets. You may similarly use link charts in court to support your claim that money was hidden from you. A link chart of a money laundering circuit is discussed at the webpage How FINTRAC Builds A Case. Link charts for analyzing telephone toll calls, methamphetamine and cocaine distribution and various crimes are published by RFF Electronics.
C) FORENSIC COMPUTER EXPERTS
Forensic computer experts can assist you if you give them physical access to items thought to store digital evidence. These items can be a computer, mobile phone, flash card from a digital camera, etc. At a forensic computer examination, the experts can use keywords to search for hidden assets; look for databases like Quickbooks; search for logins at banks; and seek data which was supposedly deleted.
Copyright 2018 Fred L. Abrams