Assets Tracking, Tracing & Consolidation In Fraud, Litigation, Dispute, Inheritance…

Various scenarios may necessitate that you engage CLINTERPOL in asset and financial tracing and tracking, for example court may issue judgement directing that an individual or company property be attached to repay debt or to fulfil a financial obligation to the other, secondly, a person entrusted with certain financial or property management makes sales and divert certain amount of proceeds in own investments or hide them in the names of other people, shell or front companies. Thirdly, incidences of outright theft and fraud leading to laundering in other investments in a bid to hide trail. Asset and financial tracing and tracking can be challenging because of the deliberate and intentional desire to hide them beyond tracing. Our experience in this line of service exposed us to the fact that hiding of illicit wealth is not limited to local jurisdiction but also extends to foreign countries.