PI’s Declassified!
Investigating Fraudsters and Scam Artists
Apr 14, 2016 · 58 min
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Are you interested in any of the following?

 - Finding bank and investment account relationships
 - Locating hidden shell corporations (US based and off-shore)
 - Finding transferred and hidden assets (boats, planes, real estate, etc.)
 - Documenting fraudulent transfers

 Tune in to hear fraud expert, Colorado Private Investigator Rod Gagnon, address methods he uses to follow the money trail.
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