Tag Archive for: divorce financial planning

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Finding Banks to Subpoena Instead of Breaking the Law

We’ve written before about the illegal trade in bank account information that a lot of investigators and lawyers get mixed up in. See for instance That Bank Account Information Your Investigator Got? Probably a Crime. Without a court…
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Divorce and Your Money Podcast: My Interview

I was interviewed at length today for the #1 podcast on divorce planning, Divorce and Your Money. Among the detailed points covered: How asset searches work. How we take information from our clients. How investigation compliments legal…

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