Asset and Skip Tracing
« Supporting your recovery efforts and Locating the missing individual »
“Finding the whereabouts of people and assets”
Why do you need asset tracing?
Integrity Indonesia has extensive experience in tracing assets of individuals or companies who might be evading their creditors. Asset searches are useful in situations of loan or credit default, in insolvency proceedings, in company valuations and assessments in the cases of new partnerships, mergers and acquisitions, as well as circumstantial evidence in cases of embezzlement, white collar crime, misappropriation of funds and assets, etc. These investigations involve tracing and identifying the assets of a particular entity or individual, including locating land, real estate, stocks, company shareholdings and other business interests, inventory, financial resources, vehicles, and others.
What is skip tracing?
Skip tracing is the process of locating a person’s whereabouts. This can be required for locating witnesses but also for individuals avoiding an abused employer, a creditor, or law enforcement. In any case, Integrity Indonesia requires a clear and verifiable reason for finding the individual.
How can Integrity Indonesia help you?
Our investigation includes desktop searches, discreet approaches, field visits, and surveillance. Our reports provide the address and contact details with supporting pictures of the targeted individual.
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