In the context of credit position adjustment, debt recovery, civil and criminal trials, it is often important to know where the debtor has his money, if the person or the company is truly destitute or if assets were transferred or hijacked.
In order to discover this, we analyse the situation of the debtor and if it is a person also his privacy and living circumstances, obviously in strict compliance with the law.
We seek by all possible means where assets might be and how they might be seized: capital movements are tracked and interpreted, methods and practices are analysed, environment is enlightened, etc.
The identification and localization are done very discreetly so that a possible recovery procedure still be possible.