On July 24, 2026, I will present “Show Me The Money: Asset Search Do’s & Don’ts” at The 2026 Fraud & Forensic Accounting Conference, in Louisiana. The Conference is in Baton Rouge and is hosted by Louisiana State
A beneficial owner’s transfer of funds through banks in multiple jurisdictions, can be a red flag that assets have been secreted. Purchasing large amounts of portable valuable commodities, hoarding cash, forming a shell company, etc, can also be red flags as mentioned by “Asset Search Indicia for Divorce, Debt Collection & Bankruptcy”. The