offshore accounts Archives - Pursuit Magazine

Asset Searches: Dos and Don’ts

When you’re tracing hidden assets, cutting corners may be faster. But it’ll put your case — and your...

The New Era of Financial Secrecy

Switzerland and the Caymans? Old news. Super-secret banking has gone online...which means that comprehensive asset searches and financial investigations just got a whole lot harder. Read More

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The Business

LAUSD, the FBI, and What Every Investigator Should Know About an Incomplete File

Digital Stakeouts: OSINT for Investigators Who Like Receipts

Fairy Tales vs. Facts: The Unfanciful Truth about Unclaimed Assets

The Life

Unsung Heroes: Honoring Jonna Mendez, the CIA’s Master of Deception

The Family That Never Existed: A Siquijor Island Investigation

It was supposed to be a simple background.

The Pitch

Second Time Around: 7 Lessons I Learned from Losing My First PI Firm

Running to Catch Up with AI

Building a Successful Private Investigations Business

The Literature

Review: “Ruby Falls,” by Gin Phillips

Review: “Boss Brooks: A True Story of Fraud, Family, and Forgiveness from Tennessee to Texas”

Review: “Everybody Wants to Rule the World,” by Ace Atkins

Avi Klein’s Swiss Army Knife of Tools for Locates

Two newly sponsored bills in the House discussed below may be of interest to some investigative professionals.

Fletch Inhaled Twice

offshore accounts

Asset Searches: Dos and Don’ts

The New Era of Financial Secrecy

The Best of Times, the Worst of Times

Avi Klein’s Swiss Army Knife of Tools for Locates

Jerry Buting and Reagan Wynn: Interviews & the Reid Technique

Erika Krouse, author of “Tell Me Everything: The Story of a Private Investigation”

Mark & Wendy Murnan: The Mindset of a Business Owner

The Family That Never Existed: A Siquijor Island Investigation

It was supposed to be a simple background.