Interfor’s client- a major bank- had a $16 million judgment, and the debtor had disappeared from New Jersey without leaving a forwarding address. Through extensive investigation, Interfor located the subject in Buenos Aires, and determined how the subject was meeting his monthly financial obligations for rent, telephone, utilities and car rental. Since the subject was living in a quiet suburb, there was only one “cambio” (money changing office) in the area and Interfor’s source knew the subject. Interfor confirmed that the subject was using a local bank account and transferring money as needed from an offshore account. Interfor was able to identify the offshore account, whereupon the client’s counsel initiated freeze proceedings.
If you would like to learn more about our security and investigative services, or if you have a specific matter you would like to discuss, please call our office at 212-605-0375, or visit our website at http://www.interforinternational.com/