Asset search
Identify asset of an individual or company with our asset search services. Our team will be happy to assist you with litigation preparation, inheritance cases and property due dilligence.
What
We
Offer
International asset search
Unraveling global assets is intricate. We expertly navigate open sources and government databases to locate assets tied to individuals or companies. Our international network facilitates on-site investigations for comprehensive insights.
Real estate due diligence
When purchasing property, having official and up-to-date information from government sources about the property owner, encumbrances, and transaction history is crucial. We assist in mitigating risks by providing all necessary information about the real estate, ensuring confidence in your acquisitions.
Search for property owners
Locating property owners and their relevant business contacts for your target property is essential. We'll help you find the owner of the property and provide their business connections for your inquiries.
Official documents from cadastre and land registries
Government registries stand as one of the most reliable sources of information. For your purposes, we facilitate the procurement of official property documents, cadastral maps, etc. If needed, documents can be apostilled for international use.
AML, crypto and fraud investigations
Ensure financial integrity with our targeted service. We scrutinize transactions for money laundering risks, provide clarity in cryptocurrency dealings, and conduct fraud investigations. Rely on our expertise for actionable insights, securing your financial well-being.
Be confident in your transactions
We verify property ownership and encumbrances through official government sources, ensuring transaction confidence.
Uncover Debtors' Assets
We aid in revealing details about your debtors' concealed assets.
Prepare for Legal Proceedings
Secure evidence for freezing and recovering assets. Obtain official documents with all necessary attestations.
Focus on what matters
We'll handle the information gathering for your decisions.
How it works
01
Safeguard Your Investments
02
Navigate with Financial Insight
03
Enhance Your Due Diligence
04
Discover Hidden Financial Truths
Use cases
Property Ownership Verification
"Securing a Dream Home in Italy". A client was keen to purchase a property in Italy but needed assurance regarding its ownership and any encumbrances. Our thorough asset search confirmed the property’s legal status, enabling a confident and successful purchase.
Overseas Asset Search in Bankruptcy Proceedings
"Uncovering Hidden Assets Abroad". In a complex bankruptcy case, our client needed to locate the debtor’s foreign assets. Our specialized search uncovered significant holdings in multiple countries, crucial for the fair resolution of the case.
Inheritance Search
"Tracing Lost Inheritance" A client uncertain about potential inheritance contacted us. Our detailed asset search across several countries revealed unknown assets left in their name, bringing both financial gain and emotional closure.
Investigation into Illicit Social Benefit Claims
"Exposing Undeclared Overseas Property". Tasked by a social service agency, we investigated a benefit recipient suspected of fraud. Our asset search revealed undisclosed property ownership abroad, helping to rectify unlawful benefit claims.
Contact
Us
We're here to help.
Send your inquiry to our email or fill out the contact form, and we will get back to you as soon as possible.