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Bank Account Searches

A hidden bank account is an account the Subject opens to purposely hide money. There are many reasons someone would open a hidden bank account to hide money  from a Spouse, business partner or in attempt to avoid paying a debt. This can consist of a Subject going to a small bank and opening an account their Spouse doesn’t know about so they can hide money over a long period of time. Or in more extreme cases, a Subject will move money out of the US to places like Belize, Cayman Islands, Switzerland and other known safe havens. If you feel a business partner, spouse or family member is hiding money from you, CONTACT US now to open an asset investigation. For more information on how people hide money, click HERE.