ASSET Tracing
&
Skip Tracing
ASSET TRACING
Asset tracing is a process where an investigation is launched to uncover a subjects tangible assets. This could include, but isn’t limited to, things like real estate properties, airplanes, boats, precious metals such as gold, art or any other items of value. The complexity and difficulty of these investigations varies case to case.
If you have been victimized, establishing the loss and identifying the perpetrators is essential for recovery.
Advancements in technology and growing access to resources enables criminals to transfer funds globally and hide behind complex, offshore corporate structures, associates, and shell companies.
Our team consists of individuals with extensive training and experience investigating fraud, uncovering intentionally concealed assets, and exposing networks of sophisticated criminal organizations.
We are experienced in multi-jurisdictional and international, complex investigations. We trace lost and stolen assets and lost, kidnapped, or hiding persons. We provide actionable intelligence to aid in successful recovery.
skip tracing
Skip tracing can be summarized as the process of tracing individuals who are particularly difficult to find. The act of skip tracing is commonly used by process servers who are looking for individuals to serve them court documents. It can also be utilized to regain touch with old friends or lost family members.