Hide Your Assets and Disappear: A Step-by-Step Guide to Vanishing Without a Trace

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Harper Collins, Apr 26, 2000 - Business & Economics - 240 pages
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A New York Times and Wall Street Journal bestseller!

Are you tired of the way you're living? Are you fed up with everyone trying to take your most valuable possessions--your money and assets--away? Are you sick of having creditors, the IRS, or a vindictive ex-spouse nipping at your heels? If only you could disappear without a trace...if only you could resurface in some exotic foreign place with a whole new identity and a brand-spanking new life.

And on the other side, how would you like to track down that ex (and his assets) who owes you money? Want to know his tricks?

For most people, this is just a fantasy. But it doesn't have to be. In Hide Your Assets and Disappear, one of the nation's top-ten-rated private investigators, Edmund J. Pankau, reveals all the tricks of his trade to show you how to hide it all or find someone who has. An experienced tracker who has worked for the government to recover missing assets, Pankau explains step-by-step how to successfully get away or find someone who has.

Filled with vivid real-life stories of both successes and failures as well as an Internet research guide, this invaluable guide outlines exactly what you should know before you go, including the ever-increasing difficulties you will face as the world becomes more tightly linked through electronic networks. Pankau shows you how to pay attention to prevent slip-ups that can give you away, from birthday phone calls to magazine subscriptions to an off-the-cuff comment to a stranger. He prepares you logistically and psychologically to successfully make the transition to your new life and new self in a new world, and gives you the best information on how to go, where to go, how to live, how to behave, and even who to become once you get there.

Should I keep my assets here or move them abroad? How do I create a new identity? How do I stay lost? Can I ever go back? How can I avoid anyone who might be looking for me? And how can I find someone who's disappeared on me? How do people fake their own deaths? What can the government do to catch a concealer? Pankau has the answer for all these questions and many more, and provides the tiny, often overlooked details that can make the difference between lounging on a tropical beach or ending up on the wrong side of the law.

Whether you're in search of a new life or someone who has hidden their assets and disappeared and left you in the lurch, listen to Edmund J. Pankau. With his unique, entertaining, eye-opening guide, he shows you how to go from victim to victor.

Thinking of disappearing without a trace? Want to find someone who has? Consider these questions...

Which is the better place to go, New Zealand or Panama?

How much cash you can legally take out of the country?

What are the hot spots the Customs Department targets as suspicious entrance points?

What is FinCEN and how can it ruin your plans?

Where is it better to keep money, the Cayman Islands, Bermuda, or Switzerland?

Should you seek out the expatriates in your new country or lay low?

What should you do if someone recognizes you in your new home?

What happens if you get sick abroad?

  

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Contents

So You Want Out What Are You Going to Do
1
Hide It AllIn the U SA
12
What You Should Know Before
19
Where Are the Best Places to Hide It
29
How to Create That New Identity
83
How to Travel in and out of Your New Country
101
Moving Your Money Safely
111
Keeping It Hidden Once Its Gone
124
To Beat Them
147
Maintaining Your Lifestyle
170
Always Have a Plan
180
Real Answers to Real Questions
200
Copyright

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About the author (2000)

Edmund J. Pankau, rated one of the nation's top ten private investigators, is a world-renowned professional speaker and author of numerous articles and several award-winning books on privacy and investigation, including Check it Out: Everyone's Guide to Investigation, How to Make $100,000 a Year as a Private Investigator, and The PI Portfolio. He is the associate editor of PI magazine and a contributing writer to International Living and many financial and investigative trade journals and magazines. His experiences and cases have been featured in such publications as Time, BusinessWeek, People, USA Today, and The New York Times, and he has appeared on many radio and television shows including 20/20, Larry King Live, BBC London, and America's Most Wanted as an authority on privacy issues.

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