Asset Tracing & Recovery
GIA is a leading company regarding Asset Tracing & Recovery:
detection of (obscured) funds and/or assets belonging to persons and/or
companies in order to seize the funds and/or assets.
order to seize the funds and/or assets.
A unique approach
Almost daily, we track, commissioned by international clients, hidden
assets and goods purchased with hidden funds. Things that our clients can
seize. Obviously, a defaulter, swindler, bad company and criminal network
tries to hide their money as good as possible. Fortunately, such
(criminal) acts always leave traces.
How tiny a trace may seem, the specialists of GIA know how to recognize a
trace and how to exploit it. We see what others don't.
The really successful collection of an outstanding claim stands or falls
on whether the creditor has the right information about the debtor.
Information that can be immediately used against the debtor. The average
collection agencies quickly send a number of letters to a debtor
containing an accrued claim, without being fully aware about the
background of the debtor or the whereabouts of his money and assets.
Your debtor, especially when it comes to notorious scammers or
international companies, is usually not impressed by such letters. There
will be no response or they will use tricks, such as going into
administration, to prevent you from getting your money.
By confronting your debtor with detailed information about his money and
assets, GIA's international teams are able to quickly convince your debtor
that the best route to take is to pay his outstanding debt.
We cooperate with a worldwide network of law firms that enables you to
seize bank accounts and luxury goods..
A criminal network or a notorious defaulter will try to obscure his trail
by putting as many persons and/or companies as possible, between them and
the obscured funds. This may complicate the case, but in many cases the
henchmen are the weak link in the criminal network.
Would you like to know more about our Asset Tracing & Recovery
Contact us at Asset
Tracing & Recovery