International Tracing &
Locating of Persons & Assets
We use our global capabilities and networks to trace and locate persons and assets both nationally and internationally for informational and enforcement purposes.
Tracing & Locating of Assets
We uncover and reveal an opponent’s disguised or hidden asset structure, including off-shore assets, sham shelf companies and misleading company profiles, which increases the client’s prospects of undermining evidence and recovering lost or stolen assets. Services include:
Tracing & Locating of Persons
People tracing typically goes hand-in-hand with tracking assets, and refers to the process of locating individuals who are hiding their location, identity and stolen assets. Our connection to the global network, specialised field agents, and access to relevant databases enables us to gather data and evidence required to trace individuals and their assets. Services include: