Our Investigative Asset Tracing involves the identification of the debtor's international assets and income streams to support legal action by creditors, including in the use of applications for freezing orders and disclosure.

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We use the latest cutting-edge technology, combined with rigorous human analysis, to expedite cross-border investigations.

 

Our tracing service comprises the comprehensive and international review of all open source and public record material - as well as discreet interviews with well-placed and informed sources - relating to the debtor's asset position.