Hidden Assets Individuals

Secret money

Investigation

Tracing of flows

Non-Public Records

Public Records

Hard Assets usually public record

Equity Depletion

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.

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Copyright 2007 Kulzick Consulting, PA - Last modified: September 13, 2008