FIND ASSETS

There are numerous ways to find hidden assets, but typically assets are either placed in the hands of third parties or behind false documents.

The process of finding assets or proving unreported income is often one of the most difficult assignments.

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LOCATING INFORMATION

• Provides bank account profiles and statements for private individuals companies, closed corporations and trusts.

• Profiles of balances on a specific account.

• Tracing of hidden assets including properties, movable assets, insurance policies and foreign/off shore assets.

• Monthly bank statements.

The above services are subject to a valid subpoena being authorised.

LOCATING INFORMATION

• Provides bank account profiles and statements for private individuals companies, closed corporations and trusts.

• Profiles of balances on a specific account.

• Tracing of hidden assets including properties, movable assets, insurance policies and foreign/off shore assets.

• Monthly bank statements.

The above services are subject to a valid subpoena being authorised.

DIVERSION OF ASSETS

Methods of concealing assets are as varied as the personalities of the individuals involved. In their attempts to veil assets, spouses may often involve relatives or acquaintances who may or may not be aware of their complicity in the diversion of personal assets.

It is not unusual to discover the placing of personal possessions or investment certificates into safety deposit boxes in the name of a family member or friend.

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