Asset Tracing

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 and digital forensics, as well as surveillance and Open Source Intelligence (OSINT) 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.

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