Hiding Assets in Safe Deposit Boxes

safe-deposit-box

A Fortune 100 Corporation had a $1 million judgment against the subject in a contract dispute. Interfor’s investigation did not locate assets in the subject’s name; however a safe deposit box was located in the name of a teenage daughter attending college out of state. Legal proceedings forced the opening of the box, which contained diamonds, bearer bonds and a significant amount of cash.

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/

Advertisements
Hiding Assets in Safe Deposit Boxes

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s