Asset Trace Investigation Services
The term "Assets tracing" refers to financial investigation to analyse the overall value retrained from any kind of criminal activity or with the intention of dishonesty. In most circumstances, an effective corporate risk investigation service providers are required to trace down the assets.
Our company offers finest range of business risk investigation services across the globe. With strong and reliable network of partners and associates in more than 125 countries, we are able to deliver best investigative services worldwide. Such a trustworthy network helps in tracing down the overall assets of the suspect residing anywhere around the globe.
Our client base include Fortune 500 Companies, Law Firms, Fraud Examiners, In-House Counsels, International Process Servers, International Private Investigators, Corporations, Exporters, Insurance Companies, Financial Institutions and other private individuals.
Our team of corporate investigators provide an exclusive service of asset tracing of the company or business. In some cases, the client need to get the information of assets of the other firm to know the current status and financial position for further joint ventures and association in business. And in some cases, asset tracing is needed for the asset generated by corruptive terms.
We trace the assets which are alleged of the ownership by connected individual / companies / corporate, investment shares and bonds in the concern of serious economic crime. They are capable to conduct audit trail which allows the financial tracing successful. We provide our clients a right approach in identifying and frizzing the stolen financial assets. We, with our years of expertise and best investigative skills detect and trace the hidden assets.
Where vague assets cannot be identified, we have helped clients to identify the assets that may support as legal evidence. We have extensive experience in high-value, multi- jurisdictional asset tracing for international law firms, government organisations and multinational corporations and individuals.
The report generated by us based on real facts and can prevent the clients in mitigating the risks. We help you to attain complete control over the assets.
Our main goal is to wipe-out corporate crimes to prevent you from future loss. We help you to detect the hidden threats at the early stage and take right decision keeping in mind the future concern. We provide professional services to assure you that we treat your enquiry in strict confidence.
For rendering the above services, we have gathered and chosen excellent and high calibre corporate investigators for the discreet corporate investigations under ethics.
Each and every case undertaken by us with an aim of 100 % positive results and by marinating all norms of confidentiality. For further discussion about our corporate investigation services as per the requirement respectively or to hire our reliable team of risk investigators, kindly contact us on [email protected].
- Corporate Due Diligence Investigations
- Corporate Record Research Investigation
- Competitive Intelligence & Market Analysis
- Asset Tracing Investigation
- Reputation Analyst Report
- Corporate Theft Investigation
- Undercover Operations
- Company Background Screening
- Employment Screening
- Corporate Mediation Support
- Litigation Support Investigation
- Risk & Fraud Consulting
- TSCM Servics
- Process Services
- Brand Protection Services