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Asset Tracing

Follow the Money

Inquisitive Intel finds funds that have been underreported or hidden in cases of personal and corporate fraud or the fair division of matrimonial assets.

 

Using a combination of forensic accounting, digital forensics, physical surveillance, and open source intelligence techniques, we can accurately and discreetly identify financial aberrations in lifestyle and personal income reporting. We provide a detailed analytical report to assist the litigation team in the identification and recovery of assets.

Cryptocurrency Investigation
Forensic Accounting
Digital Investigation
Field Investigation
Asset Tracking
Litigation Support
Cyber Security
Digital Investigation