Asset Tracing
Asset Tracing
Conflict International can use various investigative techniques to Trace hidden Assets worldwide.
Background Checks and Due Diligence
A background check is the process of looking up and compiling records from public and private information sources, commercial and financial records.
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 where registered to, 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 it 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.
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