Asset Tracing Across Kenya and Eastern Africa
To prepare for litigation or fully comprehend implications of the financial status of individuals and organizations you are working with or competing against using our specialist asset tracing service.
Often combining with financial investigations and litigation support our asset tracing and searching services reach regionally to trace ownership, investments, acquisitions and partnerships throughout the commercial, public and private sectors.
We ensure specialist asset tracing solutions provided across Kenya and The Region, our comprehensive portfolio of asset tracing and consultation services includes;
- Identification of assets and investments
- Location of hidden assets
- Details of property, land and asset ownership
- Chain of ownership quantification
- Front company and tax asylum navigation
- Assess worth, value and resources