A targeted and focused concealed asset investigation

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A targeted and focused concealed asset investigation (part of asset tracing) includes identifying, locating, and defining the manner by which concealed assets are believed to be held by the targets or his fronts. Concealed assets not only mean real and personal property that is out of view, but anything of value in which the fraudster or his fronts are the beneficial owners (whether they appear on the title or not). Describe and explain the means available to private forensic accountants (assuming no litigation) by which hidden assets may be uncovered and identified. No bullets

Reference no: EM13715236

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