What is Asset Tracing?
A process of finding individuals' or companies' assets to support your recovery effort.
When does asset tracing could assist you immensely?
Loans or credit default
Dispute circumstances or legal discourse
Misappropriation of funds and assets
Pre-investment due diligence
Company valuations or assessment
Finding hidden assets to support your recovery effort is our priority
Legal, Discreet, & Ethical
Our researchers only access information within the public domain by using respectful and non-invasive data collection methods.
Comprehensive & Structured
Arranging careful and detailed planning and executions through our experiences and methods. Our consultant will give you proper advice to reach your goals.
Get combined covert human intelligence sources with numerous corroborating public sources, and comprehensive analysis for your review.