Hidden Assets – Individuals
Common Hiding Places

1 - Currency

2 – Investments

3 – Loans

4 – Transfers and Gifts

5 – Asset Purchases

– R. S. Kulzick – 12/08/2007 –

Reference: Association of Certified Fraud Examiners. (2004). Making crime pay: How to locate hidden assets. Austin: TX.

This publication provides business, financial planning, and/or tax information to our clients. All material is for general information only and should not be acted upon without seeking appropriate professional assistance.


Main Page



Contact rkulzick@kulzick.com with questions or comments about this web site.
Copyright © 2007 Kulzick Consulting, PA - Last modified: September 13, 2008