Asset Tracing

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“Finding the whereabouts of people and assets”

Integrity Asia has extensive experience in tracing assets of individuals or companies who might be evading their creditors. Asset searches are useful in situations of loan or credit default, in insolvency proceedings, in company valuations and assessments in the cases of new partnerships, mergers and acquisitions, as well as circumstantial evidence in cases of embezzlement, white collar crime, misappropriation of funds and assets, etc. These investigations involve tracing and identifying the assets of a particular entity or individual, including locating land, real estate, stocks, company shareholdings and other business interests, inventory, financial resources, vehicles and others.

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