Why Due Diligence is critical to any successful acquisition?

Investors buy business assets fully accepting the maxim of "caveat emptor" or "buyer beware".

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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…

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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…

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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…

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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…

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