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Asset Search Blog

Investigating & Recovering Hidden Money & Other Assets

Published By: Fred L. Abrams, Attorney At Law

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Fred L. Abrams, Attorney At Law

31 West 34th Street, Suite 8133

New York, NY 10001

Phone: 1-212-766-7275

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About Fred Abrams

As a member of the New York bar since 1990, Mr. Abrams has handled a wide variety of legal matters in which assets were hidden, such as RICO, money laundering, identity theft and tax fraud. He additionally handled cases in federal court in which his adversaries were Casio Computer Co. Ltd. of Japan; General Motors Corp.; Detroit Diesel Corp; & Lloyds of London.

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Recent Updates

Hiding Community Property At A Nonqualified Deferred Compensation Plan
Alaska Dentist Allegedly Hid Assets Twice
Using Forensic Computer Experts In Your Divorce
Your Search At Swiss Banks And Other Banks Offshore
A Computer Search For Hidden Marital Assets?

Asset Search & Recovery Resources

A Low-Cost Asset Search
Assets & Financial Intelligence
Forming Shell Companies To Conceal Assets
Fraudulent Asset Transfers
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Recovering Assets Hidden Offshore
Red Flags For Finding Assets
Secreting Assets Without A Border Trace
Tax Fraud & ID Theft

Links

Asia/Pacific Group on Money Laundering
Basel Committee
Belgian Financial Intelligence Processing Unit
Caribbean Financial Action Task Force
Company Documents.com
Financial Action Task Force
Financial Crimes Enforcement Network
Financial Transactions & Reports Analysis Centre Canada
Inter Governmental Action Group Against Money Laundering In West Africa
OECD & Tax Transparency
SEC Whistleblower Advocate
Serious Organised Crime Agency
The Egmont Group of Financial Intelligence Units
Transparency International
U.N. IMoLIN
USA Patriot Act Monitor
World Bank-AML/CTF

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Fred L. Abrams, Attorney At Law

31 West 34th Street, Suite 8133

New York, NY 10001

Phone: 1-212-766-7275

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