Skip to main content
search
Sqope Their Assets

Asset Tracing

Leverage Sqope’s global network, proprietary data sources, regional intelligence experts, and 15+ years of investigative experience to trace concealed assets, uncover sophisticated financial structures, and deliver actionable intelligence.

UNCOVER HIDDEN WEALTH. EXPOSE COMPLEX SCHEMES. PROTECT YOUR CLIENTS.

 

Our asset tracing specialists leave no stone unturned, combing through corporate and land registries, court records, real estate filings, vehicle ownership, and other key databases. We supplement this with in depth research across traditional and social media platforms and deploy targeted human intelligence (HUMINT) when necessary to uncover beneficial ownership and hard-to-find financial footprints.

We operate with full transparency, work hand-in-hand with our clients, and adhere to strict legal and ethical standards at every stage of the process.

The Sqope advantage:

  • Fixed pricing and agreed-upon deadlines
  • Comprehensive research and analysis process supported by customized HUMINT options
  • Thorough QA review
  • Vetted, transparent, and globally-based sources ranked by credibility
  • Ongoing support for potential follow-up investigations on family members and additional jurisdictions
  • Factual and un-biased information bolstered by a strict “ethical wall” between our sales and intelligence divisions
  • Strict GDPR compliance with extensive IT security and other protocols to ensure full confidentiality each step of the way

Contact us


    Close Menu