Investigating Fraudsters and Scam Artists

PI’s Declassified!

English - April 14, 2016 07:00 - 58 minutes - 4.51 MB - ★★★★ - 38 ratings
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Are you interested in any of the following?
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- Finding bank and investment account relationships
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- Locating hidden shell corporations (US based and off-shore)
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- Finding transferred and hidden assets (boats, planes, real estate, etc.)
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- Documenting fraudulent transfers
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Tune in to hear fraud expert, Colorado Private Investigator Rod Gagnon, address methods he uses to follow the money trail.