Investigations Services helps clients to trace and recover assets. At Investigations Services, we have trained team of investigators and corporate research analysts who specialize in asset tracing investigations Services across the world.
While deciding a person’s real capital & monetary ranking, our expert team scrutinizes a variety of assets and valuable interests such as:
- Private and Commercial Properties nationwide
- Properties worldwide/in other countries
- Credit Records
- Pensions & insurance records
- Directorships
- Corporate interests worldwide
- Investments in shares and bonds
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 organizations and multinational corporations and individuals.
For feedback, quotations, queries please feel free to contact us at [email protected].