ASSET TRACING

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

  • Contractual negotiations

  • Company valuations or assessment

We can help you ascertain:

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Real estate properties and intangible assets

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Vehicles, tangible assets, and moveable goods

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Other business associations and interests

WHY T2?

Finding hidden assets to support your recovery effort is our priority

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Legal, Discreet, & Ethical

Our researchers only access information within the public domain by using respectful and non-invasive data collection methods.

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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.

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Professional Investigators

Get combined covert human intelligence sources with numerous corroborating public sources, and comprehensive analysis for your review.