Corporate Service - Asset Tracing
Globalization has played a major role in facilitating the transfer of assets to all parts of the world. Each international jurisdiction enforces their local laws and regulations to protect these transactions. Adapting to this environment, sophisticated ‘criminals’ are deploying ever more complex financial vehicles to conceal the location and source of their misappropriated assets. Locate and evaluate assets owned by companies, individuals or other entities, verify suspicions of fraud, or collect evidence during post-transactional disputes.
Asset Tracing can be of immense importance in areas pertaining to pre-investment due diligence, contractual negotiations, stressed asset management, enforcement of legal decrees, financial judgments, recovery orders, distressed investment for private equity or equity holders, dispute circumstances and legal discourse. Private Detective Agency offers corporate services specializes in identifying and preventing complex regulatory and economic crimes in addition to enacting remedial measures to tackle them well.
Our Know-How, Experience and Liability: 220 years of know-how and 80 years of combined investigative & intelligence management experience. We are globally operating, and we are authorized by the security department of the state. We were on the cases worth more than USD 33 billion collectively. Furthermore, we are licensed, discreet, experienced and insured up to CHF 10 million per Case and Client (Corporate Liability Insurance).
To schedule, a free consultation with our Global & Swiss office on any type of investigation or case please fill out the contact form on the Webpage Get in Touch Today