Assets Tracing and Recovery Agency

FIDA is the best in all type of investigation services. We have been praised for our work. Assets Tracing is our one of the best services where we help our clients to trace his or her assets all over the country. Assets are the things owned by an individual or by a business company. It can be in the form of stocks, shares, bank accounts, property (movable or not), vehicle owned, money etc.

Assets Tracing and Recovery Agency

So many companies make the mistake of taking an individual or company to court before doing their proper research. It is wrong to assume the court’s decision will always fall in your favor, even if you believe your case is too strong to lose. It is much better to ensure you know the status of the subject you wish to take to court, before starting court proceedings. That where Asset Tracing for Fraud is so important. Knowing what assets the subject in question has will enable you to see if they are worth suing or not. This essential research will ensure you do not lose a lot of money pursuing a pointless case.

Assets tracing verification can be done in many cases for example:-If you are lodging a divorce case legally but the settlement offer is inadequate according to you. That means you and your children’s are not getting any proper financial support then you will definitely try to find out the concealing property or funds of your partner just to get a proper amount of settlement.

FIDA will help you to find that hidden properties and funds by tracing them. We carry out our investigation across the country. We have highly skilled and qualified investigation team. Our investigators are working in this field for past many years. We have contacts with insolvency practitioners & lawyers to recover hidden assets, to resolve the data into a clear and authentic report.

Once we found the hidden assets, we start focusing on how to recover the funds. During this our professional team start working with their contacts like lawyers, investigators,  surveillance team, analysts to make sure that a proper step should be taken to recover or freeze the concealing property. So that the victim can acquire his/her share from the property.

Our company is a true expertise in tracing and doing recovery of the assets. FIDA calls on its diverse sources to analyze and provide authentic and legal content regarding the case which is on the law grounds of our country.

Our team can identify all types of assets - from bank accounts, offshore trust structures and property to art collections, yachts and private jets. We also design and execute strategies to recover assets and undertake financial worth inquiries to support informed corporate decision-making for potential transactions or litigation.

Why do you need an asset search?

• Locating proceeds of illegal activities as part of a fraud, corruption or other financial investigation.
• Determining if there are sufficient assets to proceed with litigation.
• Locating assets to enforce a judgment.
• Confirming the veracity of claimed assets during financial inquiries.
• Demonstrating dissipation of company assets during actual or potential provisional liquidation.
• Supporting negotiations to recover unpaid debts.