What Is An International Asset Investigation? » Chargebackpros

What is an International Asset Investigation?

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An International Asset Investigation is conducted to locate assets associated with a person outside the country in which the Client resides. Asset investigations in support of divorce cases, due diligence investigations, personal injury judgments, child support collection, and many other reasons. Depending on the type of case a client might have, an asset investigation can be performed pre-litigation, after a judgment is in place, before, during or after a divorce.

Depending on the country you need assistance in, we can locate things like bank accounts, property, vehicles, and business registrations. The most common reason is to locate bank accounts internationally.

Discreet Services specializes in International Asset Investigations can provide this service to businesses, investors, law firms, Investigation Firms, and individuals. Is is important to hire a company with extensive experience as well as a large network of resources all across the Globe. We have been conducting asset investigations for over a decade and as member of the World Association of Detectives and the Council of International Investigators, we have developed the proper relationships and resources to conduct professional asset investigations all over the world.

If you need an Asset Investigation anywhere in the world, submit a free consultation for more information.

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