Everyday business is not always in plain view and knowing what happens around the industry could present opportunities and avoid potential surprises.Assets moved and transferred is not always as documented. Phantom assets and undeclared ownership/liabilities could be hidden from view for malicious purposes. Track it and verify it is prudent.
AXIS provides asset trace investigations worldwide through our extensive network and affiliations. Our asset trace investigative techniques and methods involves interviewing ex-employees and informants, analysis of receipts and tax income records, performing search on legal findings, telephone records, pretext enquiries, public records and if necessary, surveillance.