Monthly Archives: September 2014

Techniques for Discovering Hidden Assets and Unreported Income During the Divorce Process

Financial issues involved in a divorce - especially high net worth cases - can often become rather complicated. Unreported income and hidden assets are often alleged in divorce proceedings, usually by the spouse who is either not running a business or has not been in charge of the family finances. It is not uncommon for…

What’s involved in Identity Theft Crimes – Law Enforcement and Victims

What is Identity Crime? Identity crimes are those in which there is a fraudulent use of another person's identifying information with the intent to commit other criminal activities or to obtain credit, goods, or services without the victim's consent. No financial loss is necessary. A person commits an identity crime if he or she: ·…