This blog has been pretty clear over the years that an offshore asset search is not for the faint of heart or anyone on a tight budget.
We have recommended that even if you think there are assets outside the U.S., you could get a better idea of where they may be by searching U.S.
At some point with nearly every asset search our firm conducts, we end up telling clients that finding assets is often more than a one-step process.
The one step some people think we need to take is to consult some databases, and voila! A pot of gold they can easily seize.
While there have been
One of the most frequently-asked questions new divorce-related clients ask us is: “If I need a forensic accountant can you do that?”
The answer we give is that we are not forensic accountants, but you probably need us anyway because forensic accountants don’t do what we do. And, you may need a forensic accountant as
Finding assets can be satisfying work, but frustration sometimes comes in realizing that a client’s lawyers haven’t been asking the right questions in their depositions.
We have written repeatedly that getting bank account information without a court order is illegal (other than discovering it on a shared computer or in records lying around). When we
Just as it’s nice to know what number someone is using when they call you, wouldn’t it be useful to see where someone was when they sent an email? That information is often contained in the “fine print” of an email known as the “header.”
In brief, the header describes the route an email takes
We’ve written plenty about why it makes sense to do an onshore search within the U.S. when you’re looking for offshore assets. See for instance our Offshore Assets Playbook and here.
What comes as news to many clients is how secretive people are allowed to be with their assets right here in the U.S.
For women wondering whether their ex-husband (or soon-to-be ex) is hiding assets on them, rest assured that you are not alone.
According to a new white paper put out by Francis Financial, a wealth-management firm that specializes in advising women, 63 percent of women the firm surveyed “felt strongly that their husband was hiding
I was interviewed at length today for the #1 podcast on divorce planning, Divorce and Your Money. Among the detailed points covered:
Clients come to us all the time with the suspicion that their spouse has stashed assets offshore. The problem is that they are not sure where.
If there is one thing that is as difficult as getting money returned from an overseas location, it can be figuring out which overseas location we are even going
GPS trackers are among the hottest topics in ethics discussions today. At least, that is my impression after a series of ethics lectures I’ve given around the country based on my book, The Art of Fact Investigation.
We wrote three years ago about the need for caution before using one of these devices on