Locating Banks and Other Assets
March 17, 2016
Hosted by Francie Koehler, CPI, CCDI
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Episode Description
Often there are questions around searching for assets, particularly assets that are retained in financial institutions. Asset searches may be performed during pre-litigation activities, post-judgement or both. It is not infrequent for a defendant to attempt to conceal their assets in a myriad of creative ways. When that happens, it is then time for an experienced judgement debt researcher to take the reins. Private Investigator Nic Smith is such a person. His skills and techniques were challenged in a California Superior Court recently and his side prevailed. Tune in to hear Nic Smith talk about his brand of expert testimony and the ins and outs of asset recovery.
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Every week, private detectives spill the beans, -- discussing investigator specialties that you wouldn’t even imagine exist!
You’ll hear stories about lies and false confessions… tracking down missing persons… forensics… workplace violence… innocent people freed from prison… human trafficking… and other tantalizing cases.
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Francie Koehler, CPI, CCDI
Francie Koehler’s career as a licensed private investigator includes cases that have sparked media projects. "Unsolved Mysteries" portrayed one of her missing person cases. British author Val McDermid featured her capital case in "A Suitable Job for A Woman" and true crime writer Ann Rule chronicled a case she investigated involving a missing nightclub owner entitled "In The Name Of Love." Francie drew on her investigative and retail experience to create the 3-part video, "Loss Prevention - The Big Picture." International results included an invitation to Moscow, where she spoke to Russian nationals interested in privatization. Francie is the former two-term president of both the National Council of Investigation & Security Services (NCISS) and the California Association of Licensed Investigators (CALI). Awarded by each organization for her work, she serves as Legislative Chair for both and regularly testifies before the California State Legislature regarding bills of concern to PI’s. Francie has been recognized by her state regulatory agency for outstanding service to her profession. In addition, she holds memberships in the Council for International Investigators, National Association of Legal Investigators, World Association of Detectives, and California Attorneys for Criminal Justice. Francie also works with the Innocence Project and holds certifications as a Conflict Mediator, Legal Investigator, Professional Investigator and Criminal Defense Investigator.
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