Cachet International

Our Articles

Investigative News and Insights

By Cachet International, Inc. 08 Dec, 2023
The year stands out among our 25 years in the forensic asset investigation business, for five major reasons.
Cachet International
By Michele M. Palmer and Richard L. Palmer 03 Jun, 2017
While a bank deposit receipt may be a good indicator of the existence of an account or the identity of the account holder, it is not completely reliable as “proof” by itself.
Cachet International logo
By Michele L. Palmer and Richard L. Palmer 17 Oct, 2016
A look at basic evasion tactics that some banks use to foil the efforts of asset recovery lawyers.
Cachet International logo
By Michele M. Palmer and Richard L. Palmer 20 Jul, 2016
Despite their concealment efforts, UBOs can often be identified through painstaking investigative research, potentially leading to the location and identification of their valuable hidden assets.
Cachet International logo
By Michele M. Palmer and Richard L. Palmer 12 Jun, 2016
The intelligence shows where the debtor's accounts are — but what now?
Cachet International logo
By Michele M. Palmer and Richard L. Palmer 24 Mar, 2016
A fascinating case study illustrates how inadmissible intelligence helped unravel a complicated and apparently bullet-proof scheme to hide assets.
Cachet International logo
By Michele M. Palmer and Richard L. Palmer 16 Feb, 2016
Bitcoin transactions are currently quite difficult to trace, which is why Bitcoin has been associated with illicit activity.
Cachet International logo
By Michele M. Palmer and Richard L. Palmer 01 Feb, 2016
A “dead” corporation can continue to acquire assets for years after it becomes legally defunct.
Share by: