detective agency delhi ncr

Asset Tracing

When criminals commit a crime they do not leave their ill-gotten gains available for confiscation. We have vast experience in the tracing and repatriation of assets which have been hidden anywhere in the world.

Criminals pass money in the form of cash and credit transfers from one account to another in order to confuse and frustrate investigators. Invariably it is difficult for the authorities to generate enquiries out of their own jurisdiction. Due to our contacts both in the India and abroad, we are able to gain information from any country in the world.

Once the monies have been "washed" (money laundered) through various different accounts they are usually converted into different assets property, vehicles, aircraft, boats, jewellery, paintings and other valuable assets. We have the knowledge of where and what to look for and how to provide a "paper trail" to prove the origins of illegitimate assets.