Financial Investigations
we locate and investigate into any sort of assets around the world
Whether it is the allocation of bank accounts, trusts, off-shore companies, real-estate, vehicles, art, aircraft and maritime vessels etc. our teams reach is both far and deep.
we provide deep financial background checks and economical validity on both individuals and corporations around the world. Blacklisted entities, bankruptcy events and credit posture are all information we can assist our client to ascertain and analyze.