Tracing Offshore Accounts
January 27, 2008 8:33 AM Subscribe
I need help in trying to find hidden assets of my soon to be ex--he has gone to the Caymans, and I had heard that I may be able to trace fund transfers somehow through Homeland Security? Any suggestions of how to proceed?
posted by bettyboop4 to work & money (7 answers total) 1 user marked this as a favorite