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:
Asset Tracing

Asset Tracing

Asset Recovery

Asset Recovery

General Financial Investigations

General Financial Investigations

Bankruptcy Fraud Investigations

Bankruptcy Fraud Investigations

Embezzlement Investigations

Embezzlement Investigations

Money Laundering Investigations

Money Laundering Investigations

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:

Assisting creditors searching for debtors
Assisting creditors searching for debtors
Assisting solicitors to locate parties of interests
Assisting solicitors to locate parties of interests
Finding the recipients in process servings
Finding the recipients in process servings
Finding former spouses for divorce and child support purposes
Finding former spouses for divorce and child support purposes

If you require further details about our Assets and Persons Tracing Services, please get in touch