People and asset tracing
Our vast network of partners, enables us to locate people like debtors of unknown address or family members who have gone missing, as well as assets that have been stolen, lost or are eligible for confiscation in case of legal dispute/claims
The current financial environment does not leave room for even the smallest losses. However, it is more and more common for suppliers, public authorities, financial institutions and even employees to lose money from persons or companies which have hidden their wealth and assets through relatives, shell companies, offshore bank accounts etc.
We uncover these assets, giving to our clients a chance of collecting part or all of their lost funds.