We have the investigative resources that allow us to have access to critical information about the assets of a company. We also have access to and collaborate with experts in this field, which allows us to formulate the most comprehensive reports companies’ assets.

We provide the following services:

• Checking and location of the assets of a company;
• Investigating shareholders, associates, administrators, auditors;
• Verification of owner / real owner of a business;
• Identification of the elite human resources of a company;
• Checking of assets and debts of a company;
• Checking banking relations of a company.