Asset Tracing
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.
To discuss a particular case or our services, please contact using the details below:
London Head Office: +44 (0)20 7917 2939 info@conflictinternational.co.uk
Our locations
Conflict International Limited
180 Piccadilly
London W1J 9HF
+44 (0)20 7917 2939
Conflict International Limited
+44 (0)23 9328 0200
Conflict International Limited
+44 (0)186 560 2200
Conflict International Limited
+44 (0)121 731 0200
Conflict International Limited
+44 (0)161 382 0200
Testimonials
We have retained the company in relation with two separate cases involving employees. Surveillance teams carried out covert enquiries in both matters and we were provided with professional reports and DVD/photographic evidence. At all times we were kept informed of the investigation throughout its progression and through to a subsequent satisfactory conclusion.
The work of Michael and his colleagues is exemplary. Detailed and supremely competent in their profession, Conflict International were effective, discreet, trustworthy and a thoroughly nice bunch to deal with.
Michael carries out all investigations with knowledge and expertise keeping me informed throughout. I have and will continue to recommend his services as the feedback has always been satisfactory and his operations have always produced results every time.
An experienced professional who provided an excellent service from beginning to end. Every aspect was covered from planning and execution to the legal paperwork and support required to ensure a successful conclusion with the least amount of stress and fuss.
© 2011 Conflict International Limited All Rights Reserved
Registered in England and Wales company number: 6518420 at Red Sky House, Fairclough Hall, Halls Green, Weston, Hertfordshire, SG4 7DP
Web Design London // MintTwist
