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Asset Tracing and Recovery Services | MS Webb
https://mswebb.co.uk/service/asset-tracing-recovery/
Asset Tracing in the UK - Global Investigations
https://www.globalinvestigations.co.uk/asset-tracing-uk/
Global Investigations can provide you with a clear and complete picture of your debtor, giving you full confidence when you decide to initiate court proceedings that you will be able to recover your debt. For more information on how we can help with asset tracing or tracing debtors, call us free on 0800 073 3555, or from mobiles on 0208 287 7770.
International Asset Tracing and Recovery - Centre for …
https://www.qmul.ac.uk/ccls/executive-education/open-programmes/international-asset-tracing-and-recovery/
Instinctively identify the key issues that arise at each stage of the asset tracing and recovery exercise. Improve your leadership skills by enabling you to direct and lead your team more effectively. Help you prioritise what is both urgent and important. Give you the tools to reduce the time and costs spent in asset tracing and recovery exercises.
Asset Recovery Action Plan (accessible version) - GOV.UK
https://www.gov.uk/government/publications/asset-recovery-action-plan/asset-recovery-action-plan
For the purposes of this Action Plan, the definition of asset recovery captures all activities to investigate (search, trace and identify) illicit …
Asset Tracing London I Blackhawk Intelligence London
https://www.blackhawkintelligence.com/investigative-services/asset-tracing/
But first, you have to decide if there are assets worth tracing, otherwise, you’ll waste your time and money. Why not give our Asset Tracing Experts a call today, Free and in confidence, to find out how we may be able to bring closure for you. Call +44 (0)20 8108 9317 today or email us at: [email protected]
What is Asset Tracing - Blackhawk Investigations
https://www.blackhawkintelligence.com/investigative-services/asset-tracing/what-is-asset-tracing
To contact an asset tracing specialist for a free and confidential discussion or simply to understand what asset tracing is and how it could help you, call Blackhawk Intelligence on +44 (0)20 8108 9317 or use the secure contact form on this page. +44 (0)20 8108 9317 [email protected]
Asset Recovery Network UK - ARNUK - Home
https://www.assetrecoverynetwork.co.uk/
Asset Recovery Network UK recover assets for overseas institutions. If you are a member of the public and you have been approached by individuals claiming to be ARNUK offering asset recovery services, you are a victim of financial crime. They are operating a clone firm. You should report the incident to your local Police authority immediately.
Asset search and identification | Deloitte UK
https://www2.deloitte.com/uk/en/pages/risk/solutions/asset-search-and-identification.html
Deloitte’s approach to Asset identification, tracing and recovery combines: Our asset tracing methodology is built around DATuM, which is fully scalable and flexible, meaning it can be applied against a single matter through to the largest and most complex portfolios and to any scenario and from any entry point.
Fixed-fee Asset Tracing Services | Reports & Product …
http://www.fals.co.uk/assettracing
In addition to tracing assets, we gather crucial intelligence to inform your litigation strategy, bridge knowledge gaps, answer crucial questions, reduce risk and maximise recoveries. This is achieved by utilising advanced open source and expert human intelligence together with specialist wealth profiling techniques and extensive forensic analysis.
AssetTracing
https://assettracing.org/
AssetTracing TRACE AND REPORT ILLICIT ASSETS OF POLITICALLY EXPOSED PERSONS Search, trace, identify and report suspected illicit assets of public servants home and abroad. We guaranty the security of your information and identity. VIEW All Asset Traced (0 ) Asset Under Investigation (11 ) Asset Denied (0 )
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