A financial institution approached us to trace the assets of a client who had defaulted on a loan.
In India, a classic asset trace is not possible because property records are not searchable online and centralized asset registers do not exist. Over the years, OUR TEAM has evolved a detailed proprietary method to collate actionable intelligence on leads to identify the hidden assets of an individual.
Our client was from the EMEA region and only had the passport details of the defaulter. Our team suggested mapping out the individual’s extended family with their leads and assets, so that our client could approach the court with the necessary crucial evidence.
After a thorough mapping exercise, our team was able to identify the leads and assets of the individual, enabling our client to approach the court.
How our team’s in-the-field investigation uncovered critical information that turned a company’s valuation on its head.
How our team conducted a granular profiling and outreach effort to eradicate members of the local mafia who had infiltrated the client’s workforce and used the leadership’s network to galvanize the local authorities to successfully clamp down on the miscreants.
How our investigator found proof of a front being operated by a client’s unethical business partner
How our team’s investigation ascertained where the gaps in the supply chain were, and suggested robust systems that were put in place to pre-empt unethical business practices in the future.
How our team’s mystery shoppers uncovered a money laundering scam
How our team’s profiling exercise uncovered the culprit and triggered a confession
How our team not only discovered the truth of the matter but also got a global news channel to publicly apologize to our client.
How our team mapped the assets and leads of a loan defaulter using his passport details
How our team’s on-the-ground investigation proved that two disparate entities were linked to one another.
How our investigators discovered a conflict of interest arising out of a connection between the employees of a global financial institution and their subcontractors in Pakistan.