Why Due Diligence is critical to any successful acquisition?
Investors buy business assets fully accepting the maxim of "caveat emptor" or "buyer beware".
The three phases of Asset Tracing: Identify, Secure & Recover
Asset Tracing or Asset Tracking, is the process whereby investigators, usually working on behalf of law firms, conduct specialist financial enquiries…
International Divorce Investigations
Hiding assets and not disclosing full details of wealth attracts serious penalties in the UK, including contempt of court, potential imprisonment and…
Asset Tracing In Dubai
The process of Asset Tracing, whereby investigators conduct specialist financial enquiries to determine a subject's wealth, the assets they have and…
Matrix at Asset Recovery International
Given the number of fraud cases that we’re currently engaged with, it’s little surprise to see the topic feature so prominently on the agenda for…