Asset and Person Tracing
The MAPS® team helps clients who need to identify and trace assets and people across the world, using a combination of innovative software programs and a global intelligence networks.
Investigative web searches
MAPS® has access to innovative software that enable a far deeper investigative web search than others in the industry can offer. The investigations uncover often hard-to-reach data (usually written in unstructured data) from other sources such as blogs, chat rooms. social networks, trade/industry publications, and contacts in local, national and international media.
Fraud and money laundering investigators
Once the information is uncovered, the MAPS® team analyse the results and carry out further investigation, using former police fraud and financial investigators and former international intelligence professionals. MAPS® can deploy surveillance operations worldwide when required MAPS® is able to provide and identify:
- Directorships
- Worldwide property searches
- Offshore/onshore trusts
- Financial assets
- Investments such as shares and bonds
- Any other assets hidden by individuals and corporate entities
- Registered legal documentation in different legal jurisdictions worldwide.
MAPS® can quickly determine the location and worth of individuals and assets worldwide, allowing informed decisions at an early stage of any process. All evidence is in a format that can be used in a court of law.