Hidden Assets – Individuals
Secret money
Investigation
- Analysis of financial statements
- Lifestyle indicators
- Profiles
- Personal – financial and behavioral
- Business
- Interviews
- Public records
- Non-public records
- Money flow patterns
Tracing of flows
- Forward tracing
- Reverse tracing
Non-Public Records
- Banks and lenders
- Employer
- Utilities
- Credit agencies
- Non-profits (professional
organizations, social organizations, etc.)
Public Records
- Filings (UCC, etc.)
- Court records
- Multiplicity of governmental agencies
- Criminal records
Hard Assets – usually public record
- Real estate
- Vehicles
- Boats & aircraft
Equity Depletion
- Mortgages & loans
- Advances on credit lines
– 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.
Contact rkulzick@kulzick.com with questions or comments about this web
site.
Copyright © 2007 Kulzick Consulting, PA - Last modified:
September 13, 2008