Private Investigators: 5 Things To Be Aware Of When Hiring A PI For A Bank Account Search, by Fred L. Abrams, Asset Search Blog
This is the first post in my new series about what private investigators can & cannot do legally when searching for hidden assets. Divorcing spouses, creditors bringing forced collection proceedings, etc., may search for assets by hiring private investigators and/or information brokers who try to detect secret bank accounts. The post asks: what standards should be followed when investigating bank accounts at U.S. financial institutions? At the conclusion it discusses some best practices. . . .