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when amateur individuals or companies try to hide assets theyre usually not at the same level as professional fraudsters or narcotics traffickers in terms of where they hide assets usually amateurs individuals lets say somebody go through a divorce or somebody that stole some money from their company maybe its a fraud scheme theyre gonna hide assets in common locations and theres five that come up all the time when we look for hidden assets first is hidden bank accounts people think that if they open a bank account at some unknown Bank maybe outside their local jurisdiction maybe in another state maybe at a credit union maybe they put it in the name of a company in addition to their name its not going to show up well guess what they they can be located another thats number one another common place where money is hidden is by purchasing real estate in another name many times this comes up in a divorce case right where theres a couple thats getting divorced part of the reason fo
