Asset Tracing
Asset Tracing
Conflict International can trace complex financial trails to locate hidden assets, taking advantage of our knowledge of global banking and international law.
Debtor Tracing
Conflict International have access to wide range of tracing databases and professional sources. Information can be gathered from both public and confidential sources.
Conflict International utilise both our corporate investigators and forensic accountants to trace and identify hidden assets worldwide. Our forensic accountants follow complex financial trails to trace hidden assets and once identified, our investigators explore avenues to confirm ownership. Conflict International have a network of associates worldwide which enables us to overcome any jurisdictional issues often associated with asset search investigations.
Conflict International use investigative techniques to track assets and to whom they are registered, whether individuals, companies or corporations. Conflict International will liaise with police and legal officials from the start of the investigation enabling us to compile a detailed report in preparation for any court proceedings.
Conflict International compiles all evidence and asset search findings within the law and fully prepared to be presentable in court. Our knowledge of global banking practices and international law gives us an advantage in tracing difficult to find assets, be they in off shore accounts or trust funds.
For further information about our services or to discuss a particular case, please contact our UK office on +44 (0)20 7917 2939 or by email.
© 2010 Conflict International Private Detective London Private Investigator London