Skip to content

Menu

HomeAboutSolutionsContact
RSS Twitter
Charles Griffin Intelligence LLC. logo

The Divorce Asset Hunter

asset

Subscribe to asset

Can You Get Me Bank Accounts and Some Cocaine, Please?

By Philip Segal on January 25, 2017
Posted in Banking and Investments, Ethics, Legal issues

If an investigator told you he could get you some cocaine or find you a way to conduct illegal business with North Korea, would you say “go ahead” simply based on the idea that it could be done?

secret hidden bank accounts

We ask people this question fairly often when they ask us to get bank account information of…

The Divorce Asset Hunter

Charles Griffin Intelligence LLC. logo
Charles Griffin Intelligence
420 Lexington Avenue
Room 300
New York, NY 10170
RSS Twitter
DisclaimerPrivacy Policy

About our Firm

Charles Griffin Intelligence offers an approach to investigation that combines the abilities of good reporting with the thoroughness and concern for evidence integrity that attorneys demand in their fact-finding.

Read More...

Recent Posts

  • A Road Map for Discovery in Complex Divorce
  • Valuing Private Companies in Divorce
  • Finding Banks to Subpoena Instead of Breaking the Law
  • Questions People Should Ask (But Often Don’t) When Starting an Asset Search
Copyright © 2023, Charles Griffin Intelligence LLC. All Rights Reserved.
Law blog design & platform by LexBlog LexBlog Logo