Tag Archive for: offshore accounts
How an Artificial Intelligence Asset Search Would Start (and Stall)
AI will tell you a lot, but if you ask it to unblock a drain or patch your roof you will be disappointed. All the how-to’s in the world won’t get the job done for you.
I tried doing an asset search from the very beginning on Perplexity,…
What Languages Can Your Investigator Speak?
I think we can all agree that the more languages you can speak, the better off you will be, all other things being equal. AI instant translation is a great invention, but who wouldn’t want to be able to read a case or a newspaper article in…
How to Start a Divorce Asset Search
Clients usually ask me three questions about a divorce asset search:
“What do you need from me to get started?”
“What can you find?” This is often followed with, “I really want bank and brokerage accounts.”
“How long…
How Soon Should You Start a Divorce Asset Search?
If you’re thinking that you may be divorced in the near or medium term, the answer isn’t necessarily “start now,” but it’s not too early to start organizing your information.
Step 1: What Do I Know, and What is Missing?
It’s never…
Divorce Asset Searching – A Big Return on a Small Investment
Would you be willing to invest $4,000 dollars if there were a decent chance of getting $50,000 back within six months?
See if this is you or someone you know:
A professional woman who has been off work for a number of years taking…
When in Divorce Do You Need an Asset Investigator? A Forensic Accountant? Or Both?
In doing our investigations for assets in divorce, we often work with a forensic accountant. Sometimes they bring us into the case and sometimes it’s the reverse.
When do you need one, the other, or both?
If you have all the pertinent…
How Long Does a Divorce Asset Search Take? “You Should Have Called Me Sooner”
Sadly, the answer is usually, “Longer than you’re willing to give me. You should have called me sooner.”
We get inquiries from time to time from divorcing parties who are going to trial within the next month or even just a few weeks.…
Securities Records: Treasure Not Even Buried
We Found $60 Million in two hours, and our client wasn’t happy.
Sometimes looking for assets is like hunting for buried treasure. Other times, there’s a pot of gold under such a light dusting of soil that you can spot it in an hour or two.
That’s…
The Value of a Divorce Asset Search: $2,000 to $5,000 Well Spent
Everyone would love to have more information, but getting information is not always free. At what point does it become too expensive to pay for more?
We get this question a lot, especially when divorcing parties call us directly about our asset…
The New Risk for Banks Operating in Canada
Due diligence is about trying to look around corners. Not only do you look backward at a person’s history, but you also want to try to anticipate potential problems for the client if they hire Mr. X. or go into business in Country Y.
Country…
