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Assets Search
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There are various reasons why persons hide their assets. They believe it’s their money and they alone are entitled to it. They may have gotten it illegally and they believe that they deserve it. They believe that once the money is not located by their spouse, family members or business associate they would be financially secure. It can be a legal obligation, but the term will more commonly apply to voluntary investigations. A common example of due diligence in various industries is the process through which a potential acquirer evaluates a target company or its assets for an acquisition. The minimum requirements for each are: Name/s of Persons/ Company’s of interest Address of Persons/ Company’s of interest Groups to target: Security Managers Managing Director of Companies Legal Firms/ Lawyers Business Owners Prices: $300.00 TTD / $45 USD per hour, per agent Please request a quotation
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Description
Individuals and companies may sometimes hide assets for a variety of reasons, whether to protect wealth, conceal illicit gains, or avoid legal obligations. Our Asset Tracing and Investigation services help locate hidden assets, providing clarity and actionable intelligence for both legal and voluntary investigations.
Using proven investigative techniques, we identify the ownership, location, and status of assets, ensuring that clients have the information needed for financial, legal, or business decisions. This service is especially valuable in cases of disputes, due diligence processes, or when verifying claims and obligations.
Minimum Requirements for Investigation:
- Names of persons or companies of interest
- Addresses of persons or companies of interest
Key Target Groups Include:
- Security managers
- Managing directors of companies
- Law firms and legal professionals
- Business owners
Our team delivers accurate, discreet, and professional investigative support, helping clients uncover hidden assets and make informed financial or legal decisions.
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