Asset Tracing
Professional Asset Tracing & Financial Intelligence Services
TAPDI provides expert Asset Tracing Services to help corporates, banks, legal firms, and financial institutions identify, locate, and document hidden, diverted, or undisclosed assets. Our investigations support recovery actions, litigation, and financial risk management.
Using advanced investigative techniques and financial intelligence, we help clients uncover complex asset structures, shell entities, and concealed wealth across multiple jurisdictions, while maintaining strict confidentiality and legal compliance.
Our Asset Tracing Services Include
- Hidden Asset Identification: Locating concealed or undisclosed movable and immovable assets.
- Financial Trail Analysis: Tracking fund movements through bank accounts and financial channels.
- Corporate Structure Mapping: Identifying shell companies, related parties, and beneficial ownership.
- Property & Real Estate Tracing: Verification and tracing of land, buildings, and real estate holdings.
- Offshore & Cross-Border Asset Tracing: Support for tracing assets across multiple jurisdictions.
- Litigation & Recovery Support: Evidence-based intelligence for legal recovery and enforcement actions.
Why Choose TAPDI for Asset Tracing?
- Specialized financial intelligence expertise
- Discreet and confidential investigation processes
- Legally compliant and ethical methodologies
- Accurate asset mapping and documentation
- Support for legal and recovery proceedings
- Customized tracing strategies based on case requirements
Who We Serve
- Banks & Financial Institutions
- NBFCs & Asset Recovery Agencies
- Law Firms & Legal Teams
- Corporate Risk & Compliance Departments
- High-Value Debt Recovery & Insolvency Cases
- Insurance & Financial Services Companies
Get in Touch
If you require professional support to trace and identify hidden or diverted assets, TAPDI is ready to assist. Contact our team today for a confidential discussion and customized asset tracing solution.
