Law Office of
Robert J. Mintz
Exclusive Legal Representation For Your
Asset Protection Planning Needs
  • Asset Protection
  • Estate Planning
  • International Tax
  • Business Planning

How They Find Your Account

There are three basic tools that investigators use to locate bank and brokerage accounts:

  1. Sources.
  2. Pretext.
  3. Individual reference services, also known as “look-ups” or “locators.”

As we know from our own experience, in most cases, one or the other of these tactics will produce the desired information.  The desired outcome is a way for your to protect your privacy when it comes to your bank or brokerage account information.

Complimentary New Book

New & Revised Edition
Asset Protection for Physicians and High-Risk Business Owners by Robert J. Mintz JD, LLM

Essential reading for every professional, business owner and potential deep-pocket lawsuit defendant.

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