800-223-4291

LAW OFFICE OF

ROBERT J. MINTZ

Exclusive Legal Representation For Your
Asset Protection Planning Needs

Asset Protection

Estate Planning

International Tax

Business Planning

LAW OFFICE OF

ROBERT J. MINTZ

Exclusive Legal Representation For Your
Asset Protection Plannings 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.

 
 
 

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