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612-822-4611
Asset Tracing Guide: OSINT Strategies for Litigation Support and Global Asset Discovery

Asset Tracing Guide: OSINT Strategies for Litigation Support and Global Asset Discovery

Paperback

AccountingGeneral LawComputer Security

ISBN13: 9798199806978
Publisher: Independently Published
Published: Jun 3 2026
Pages: 246
Weight: 1.28
Height: 0.52 Width: 8.50 Depth: 11.00
Language: English
Let's be honest-money doesn't just disappear. It hides. It travels. It wears disguises. And sometimes, it thinks it's smarter than you.

This book is here to prove otherwise.

Welcome to Asset Tracing Guide, your practical, no-nonsense (but not boring) roadmap into the world of Open Source Intelligence (OSINT) and global asset discovery. Whether you're a legal professional, investigator, researcher, or just someone who refuses to lose track of what's rightfully theirs, this guide will show you how to follow the trail-across borders, databases, and digital shadows.

Inside, you'll learn how to:

  • Track financial footprints without needing a secret badge or Hollywood budget
  • Unmask shell companies and identify real owners hiding behind layers of paperwork
  • Use OSINT tools like a pro (yes, even the ones hiding in plain sight)
  • Dig into property records, offshore structures, and corporate filings
  • Turn scattered data into court-ready evidence
  • Navigate cross-border challenges without losing your sanity

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Computer Security