We use a variety of techniques to uncover assets owned by counterparties or guarantors including public record searches and human source intelligence gathering. All work conducted is in accordance with the laws of the jurisdiction we operate in and our searches are tailored for each jurisdiction accordingly. Asset searches can be either pre or post transaction and sometimes are in support of litigation. We have frequently provided evidence by way of affidavit in this respect. Asset searches are often an integral part of a fraud investigation or part of the recovery process following a fidelity bond claim investigation. Our services are creative and discreet. |
