Tag Archive for: hidden gold
How Many Divorcing Men Hide Assets? Maybe the Majority
For women wondering whether their ex-husband (or soon-to-be ex) is hiding assets on them, rest assured that you are not alone.
According to a new white paper put out by Francis Financial, a wealth-management firm that specializes in advising…
GPS Trackers: Powerful but Often Illegal
GPS trackers are among the hottest topics in ethics discussions today. At least, that is my impression after a series of ethics lectures I’ve given around the country based on my book, The Art of Fact Investigation.
We wrote three years…
Finding Collections of Rare Things
PROBLEM:
The debtor is a big collector, whether of coins, stamps, toys, or comic books. You ask about the collection but get no response, or else you are told it was “lost” or sold for much less than you were always told it was worth. You…
Hidden Treasure: Tracing Gold Assets
PROBLEM:
The debtor decides that instead of investing in stocks and bonds, he’s going to put his money into gold, and then takes pains to hide this investment from creditors.
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SOLUTION:
Gold investments come in various forms, including…
