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April 14, 2016Investigating Fraudsters and Scam Artists58 minutesPlayAre you interested in any of the following?brbr- Finding bank and investment account relationshipsbr- Locating hidden shell corporations (US based and off-shore)br- Finding transferred and hidden assets (boats, planes, real estate, etc.)br- Documenting fraudulent transfersbrbrTune in to hear fraud expert, Colorado Private Investigator Rod Gagnon, address methods he uses to follow the money trail....moreShareView all episodesBy Francie Koehler, CPI, CCDI3.93939 ratingsApril 14, 2016Investigating Fraudsters and Scam Artists58 minutesPlayAre you interested in any of the following?brbr- Finding bank and investment account relationshipsbr- Locating hidden shell corporations (US based and off-shore)br- Finding transferred and hidden assets (boats, planes, real estate, etc.)br- Documenting fraudulent transfersbrbrTune in to hear fraud expert, Colorado Private Investigator Rod Gagnon, address methods he uses to follow the money trail....moreMore shows like PI’s Declassified!View allBreaking Banks190 ListenersGetting In: A College Coach Conversation282 ListenersExpress Yourself!22 ListenersThe Soul of Enterprise: Business in the Transformation Economy by THRESHOLD94 ListenersCivil War Talk Radio60 ListenersThe Sexy Lifestyle with Carol and David113 ListenersThe Insider's Edge To Real Estate Investing73 ListenersFearlessly Authentic29 ListenersFunctional Medicine24 ListenersMen’s Therapy Podcast28 Listeners
Are you interested in any of the following?brbr- Finding bank and investment account relationshipsbr- Locating hidden shell corporations (US based and off-shore)br- Finding transferred and hidden assets (boats, planes, real estate, etc.)br- Documenting fraudulent transfersbrbrTune in to hear fraud expert, Colorado Private Investigator Rod Gagnon, address methods he uses to follow the money trail.
April 14, 2016Investigating Fraudsters and Scam Artists58 minutesPlayAre you interested in any of the following?brbr- Finding bank and investment account relationshipsbr- Locating hidden shell corporations (US based and off-shore)br- Finding transferred and hidden assets (boats, planes, real estate, etc.)br- Documenting fraudulent transfersbrbrTune in to hear fraud expert, Colorado Private Investigator Rod Gagnon, address methods he uses to follow the money trail....more
Are you interested in any of the following?brbr- Finding bank and investment account relationshipsbr- Locating hidden shell corporations (US based and off-shore)br- Finding transferred and hidden assets (boats, planes, real estate, etc.)br- Documenting fraudulent transfersbrbrTune in to hear fraud expert, Colorado Private Investigator Rod Gagnon, address methods he uses to follow the money trail.