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Asset Recovery
Tuesday, August 18, 2009
Connecting the Dots: The Value of Link Charting and Association Matrices »
In investigations to recover assets, unearthing direct and indirect links between people and property can turn up valuable...
Tuesday, August 11, 2009
Identify the Money Flow »
“For ongoing investigations, it is a matter of making asset identification, seizure and forfeiture a priority. The goal of...
Tuesday, August 11, 2009
Best Practices | Identify the Money Flow »
“For ongoing investigations, it is a matter of making asset identification, seizure and forfeiture a priority. The goal of...
Tuesday, July 28, 2009
Best Practices | Building on the Initial Lead »
In addition to the analysis of mail and telephone records as proactive tools, the legal pick-up and careful analysis of yo...
Tuesday, May 5, 2009
Don’t let poor communications cripple your forfeiture case »
A Ferrari in New York, a Chris Craft in Palm Beach, an island home on St. Bart’s, a Lear Jet in Dallas, and a bank...
Friday, May 1, 2009
Think Before you Seize: Not all Assets are Worth Forfeiting »
Second in a series “The pilot identified the location of two additional airplanes that he has used to transport cocai...
Wednesday, April 22, 2009   (0 Comments - view/add)
BUILDING A STRONG ETHICAL FOUNDATION IS KEY TO A FORFEITURE PROGRAM »
IAAR Quick Tips are a Member Benefit, but we have allowed this archived article to be viewed by all users. To gain access...

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