Professional
Asset Tracing
Trace concealed and dissipated assets across Singapore and the wider region, for litigation and recovery.
The Brief
We map assets, ownership structures and beneficial control across multiple jurisdictions to support recovery and enforcement.
Who this is for
Built for sensitive,
high-stakes situations.
- 01Insolvency practitioners
- 02Fraud recovery teams
- 03Divorce financial proceedings
- 04Judgment enforcement
Methodology
Discreet. Lawful. Evidence-driven.
- 01
Counsel briefing
Confidential briefing with instructing counsel.
- 02
Investigation plan
Plan tailored to the legal strategy and admissibility needs.
- 03
Field & desk work
Combined OSINT, surveillance and field investigation.
- 04
Court-ready output
Documentation prepared for use in proceedings.
Deliverables
Court-ready outcomes.
- 01Asset map and entity diagram
- 02Beneficial ownership analysis
- 03Documentary evidence file
- 04Recovery recommendations
Questions, answered.
Speak To An Investigator
When the matter is sensitive, the firm you choose matters most.
Speak directly with a licensed investigator. Free, fully confidential, no obligation, most matters can be assessed in a single call.
- Office
- 197A Thomson Road, Goldhill Centre, Singapore 307635
- Response
- Same-day for time-sensitive matters. 24 to 48 hours standard.
- Discretion
- Anonymous intake available. Your enquiry stays private.