How To Do Financial Asset Investigations:

How To Do Financial Asset Investigations:
A Practical Guide for Private Investigators, Collections Personnel, and Assets Recovery Specialists - Review

FBI Law Enforcement Bulletin,The, July, 2001 by William R. Schoeder



A Practical Guide for Private Investigators, Collections Personnel, and Assets Recovery Specialists by Ronald L. Mendell, 2nd Edition, Charles C. Thomas, Publisher, LTD., Springfield, Illinois, 2000.

The success of money laundering, public corruption, and most economic crime investigations depends largely upon the ability of the criminal investigator to track the ownership trail of money and other assets away from the crime or the criminal. Successful tracing often provides the evidence of criminal intent, identifies otherwise-unknown accomplices, and may lead to the seizure and forfeiture of property constituting illegal proceeds. To successfully trace money and property, the investigator must know how to uncover hidden assets, how to identify ownership interests often camouflaged by changes in the form and nature of the ownership, and how to



How to Do Financial Asset Investigations serves as a practical primer for investigators to identify and locate assets. Although this book primarily targets private investigators and collection specialists involved in uncovering information relative to collection on a judgment or a debt, because of the similarities in the techniques used to uncover hidden assets, criminal investigators will find this book helpful as well. Spouses attempting to hide marital assets in divorce proceedings and debtors transferring property to frustrate collection efforts often use techniques similar to those employed by criminals laundering their illegal profits or by government officials hiding bribe payments. The common interests shared by criminal investigators and collection specialists in these contexts serves as the need for a comprehensive financial investigation that will disclose the identity, location, and value of assets owned or controlled by an individual or business.

Florida private investigator Cory T. Knight is licensed and insured. CTK INVESTIGATIONS, has many years of experience with financial asset investigations. Our Florida private investigators will be more than willing to take the time to review your goals and discuss how we can help. Feel free to contact Cory Knight at 954-652-0733 or you can click here to e-mail Cory T. Knight.

COPYRIGHT 2001 Federal Bureau of Investigation
COPYRIGHT 2001 Gale Group


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