At People Tracing, our experienced team of investigators provides comprehensive international asset tracing services. Our goal is to help you locate and recover assets that may have been hidden or moved overseas by individuals or companies. With decades of experience in the field, we have the expertise and resources needed to uncover any kind of financial activity, no matter how complex.
Specialist Asset Tracing Across The Globe
Our highly trained team can provide a full range of investigative services including: researching public records, analyzing financial documents and data sets, interviewing witnesses or associates with relevant knowledge about transactions involving the subject(s). We also utilize advanced technology such as open source intelligence (OSINT) to identify people who might be connected to the missing assets.
We understand that locating your missing assets is important for both personal and professional reasons so we are committed to providing fast results with complete discretion and confidentiality. Whether it’s an individual account holder or a multinational company transferring funds offshore – our team has the skillset required for successful asset tracing outcomes across multiple jurisdictions around the world.
Whether you’re looking to retrieve stolen assets, or you suspect someone is withholding assets from you, don’t hesitate to get in touch with our experienced team today.
International Asset Tracing Services
At People Tracing, our experienced team of international private investigators and tracers can identify assets held by anyone in the world. Even if these assets are supposedly hidden, our experienced team of asset tracers can uncover them.
As part of our international asset tracing service, we provide a comprehensive service, which includes:
- Investigating public records to ascertain the subject’s financial activity
- Analysing financial documents and data sets to identify potential offshore holdings
- Utilizing open source intelligence (OSINT) to identify people associated with the missing assets
- Interviewing witnesses or associates who have knowledge of the subject’s transactions
- Providing fast, confidential results with complete discretion
If you are looking to trace assets anywhere in the world, contact our experienced team today. We guarantee a successful outcome for all asset tracing assignments. Contact us now for more information about how we can help you locate and recover your missing assets overseas.
What Counts As Reasonable Cause To Carry Out Asset Tracing?
If you want to trace anyone’s assets, you typically need to have reasonable cause. Some of the most common examples of reasonable cause for international asset tracing include:
- Evidence of fraud or criminal activity
- Suspicion of money laundering or other financial impropriety
- Misappropriation of funds by a business partner, employee, or shareholder
- Missing assets in divorce proceedings
- Suspected misappropriation of company profits by an overseas subsidiary
At People Tracing, we’re able to provide comprehensive asset tracing services for a wide range of clients. Whether you suspect a former employee of stealing from your company, or you’re going through a complex divorce and you suspect your partner of hiding assets, including money, or property, elsewhere in the world, our experienced team is here to help. We can help you uncover anyone’s assets, no matter where they are located.
Local Asset Tracing Agents Across The World
As part of the Global Investigations Group, we’re able to offer a comprehensive asset tracing service that covers all corners of the world. We have local agents in many countries who are familiar with the legal and cultural landscape of the area, so they can efficiently execute your asset tracing assignment.
With a local presence, or local partnerships, in more than 170 countries across the world, we’re able to provide legal advice, investigation services, and asset tracing services throughout the world.
We understand that conducting investigations in other countries can be a challenging task. Therefore, our team is here to provide you with the resources, expertise, and insight required for successful outcome.
Our trained private detectives and asset tracers are able to operate in a wide range of countries, across every continent. Some of the countries we are regularly asked to trace assets in, include:
Our Asset Tracing Success Rate
At People Tracing, we have one of the highest success rates in the world when it comes to all our asset tracing services. We have a total success rate of more than 98%, providing accurate, comprehensive information on an individual’s or a company’s assets across the world.
Whether you suspect a business or a person of withholding their assets, don’t hesitate to get in touch with our international team today. Our UK-based support team is available 24/7 to answer any questions you may have about our asset tracing services.
Our Asset Tracing Process
One of the reasons for our high success rate is due to the comprehensive process we follow when tracing assets. Our asset tracing process typically involves:
- Collecting and analysing financial records
- Searching for public records and other open sources of information
- Following leads and conducting interviews with witnesses or associates who have knowledge of the subject’s transactions
- Locating bank accounts, real estate holdings, business interests, and other assets
Once our team has conducted a thorough search for the assets in question, we are usually able to provide you with a full report that outlines the results of your asset tracing assignment.
Get in touch with us today to learn more about how we can help you find your missing assets across the world.
For Specialist Asset Tracing Services Across the World, Call People Tracing’s Expert Tracers Today
Here at People Tracing, we provide comprehensive asset tracing services for a wide range of clients. Our team is experienced in locating assets worldwide, and our success rate speaks for itself. Whether you’re looking to locate assets in Europe, Asia, the Americas or elsewhere, don’t hesitate to get in touch today.
