Asset Tracing

Asset Tracing and Locating missing People

We Track Assets

Do you have missing money that has been spirited away by those promoting get rich schemes, desperate corporate fugitives or malevolent debtors?

Then we can track down those missing assets anywhere in the world for legitimate creditors, lenders, insolvency experts and lawyers.

  • We locate or assess the dealings and asset position of targeted individuals & corporations
  • We assess a corporation's declared and hidden assets
  • We find the source and reliability of funds be offered in a possible deal
  • Call Us Now On 1300 222 547We unearth liabilities that could affect future dealings
  • We develop a verifiable audit trail, locally and internationally to unravel sophisticated off-shore tax haven and money transfer arrangements
  • If needed, we provide forensic evidence for court

Decision Risks International has successfully tracked and located the interests and assets of high profile corporate criminals worldwide. We have also researched investment banks protecting their client's funds and those avoiding hefty divorce or litigation settlements.

Who's Really Behind the Play

Most individuals and corporations go out of their way to be open and transparent. But some go to great lengths to disguise their interest and control. Others simply use a proxy, an accountant or acquaintance, nominee company or trust fund to warehouse their involvement and to quarantine assets from those that have entitlement. Enlisting the aid of international lawyers, tax accountants and financial consultants to set up elaborate schemes, trusts & dummy companies.

A myriad of bank accounts will facilitate the illegal movement of funds from one country to the next. These are often routed through secret Offshore Financial Centres as they go with the funds laundered and undetected, coming right back to where they started.

Unwittingly, our clients can become aware that a company may be stalking its prey, secretly accumulating an interest or joining in allegiance with a competitor.

Activist and protest groups often disguise the vested interests of those behind the scenes that are attempting to sway public sentiment for their own purpose.

Our Successes

Decision Risks International has successfully tracked and located the interests and assets of high profile corporate criminals worldwide. We have also researched investment banks protecting their client's funds and those avoiding hefty divorce or litigation settlements.

FREE CONFIDENTIAL CONSULTATION

We'll provide an initial telephone consultation and understand your issue maybe extremely sensitive so we handle all inquiries discreetly and in the strictest confidence.

CONTACT US NOW for a FREE initial discussion to see how we can help you.

 

Association of Certified Financial Crime Specialists