ASSET TRACING

Fugitive Search
Asset Search

ASSET SEARCH TEAM

Digitpol offers the service of International asset tracing, Digitpol's experts are specialised in stolen, wanted or embezzled assets. We identify and locate assets across mainland Europe and in the West Balkans.  Digitpol Asset Search Team has identified missing, hidden and stolen assets. Our extensive experience includes multi-jurisdictional, global investigations involving offshore tax free havens, creditor-unfriendly jurisdictions, complex company structures, investment groups and structures build to conceal assets.

We identify assets such as:

  • Properties
  • Real estate
  • Land
  • Commerical Buildings.
  • Crypto Currency
  • Accounts
  • Business associations
  • Accounts receivable
  • Yachts / Boats
  • Luxury vehicles
  • Planes
  • Precious metals
  • Subsidiaries
  • Art

Digitpol's Asset Tracing experts include teams with backgrounds in fraud and financial investigation, law enforcement, forensics and international investigations. Our global investigations have successfully identified assets of multibillion-dollar frauds.

We Identify, Stop & Seize.