FINDING HIDDEN ASSETS
FINDING HIDDEN ASSETS IN DIVORCE CASES
www.dmintel.com
Oct 30
Los Angeles CA USA
Determine whether the spouse is concealing assets
Determine ownership of property and hard assets
Trace Bank accounts, Offshore accounts and Cash Flow.
Determine if a spouse has committed fraud or crimes against their partner, including theft or embezzlement.
Search for Assets held by fake “straw” purchasers (including parents, siblings, close friends, and associates
Find Out More At https://www.DMINTEL.com
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