ASSET TRACING
Home / Our Services /
Application
An asset tracing investigation is important and useful to support:
- Debt recovery,
- Debt collection lawsuit
- Fraud, corruption & criminal investigation
- Divorce
- Internal control investigation
Information coverage
VERONA’s Asset Tracing Report helps customers to identify and verify the location and beneficiary owner of those hidden assets including but not limited to:
- Real Estate and property
- Business interest/shareholdings
- Vehicles (Cars, ships, etc…)
- Listed companies’ stocks
