Asset Tracing and Investigation

At ICA, we specialise in offering comprehensive asset tracing and investigation services meticulously tailored to aid businesses in recovering outstanding debts.

Our dedicated team excels in conducting thorough investigations to pinpoint assets owned by debtors that can be leveraged to satisfy unpaid debts, encompassing a wide spectrum of assets including real estate properties, bank accounts, vehicles, and more.

Drawing upon our expertise in forensic techniques and investigative methodologies, we meticulously scrutinise financial records, property databases, and other pertinent sources to uncover hidden assets and financial resources that debtors may seek to conceal.

Our proactive approach to asset tracing ensures that no stone is left unturned, enabling us to provide our clients with actionable intelligence essential for effective debt recovery strategies.

We recognise the significance of timely and accurate information in the debt recovery process. Therefore, we employ advanced technology and employ seasoned investigators to expedite the asset tracing process while maintaining the utmost confidentiality and compliance with legal regulations.

By entrusting ICA with your asset tracing and investigation needs, you can rest assured that you are partnering with a trusted ally committed to delivering tangible results.

Allow us to leverage our expertise and resources to empower your business with the insights necessary to pursue debt recovery with confidence and precision.

Choose ICA for unmatched asset tracing and investigation services dedicated to maximising your financial recovery objectives.

How We Work:

1. Thorough Asset Assessment:

• Conducting thorough investigations to identify and assess the debtor’s assets.
• Utilising advanced techniques and tools to uncover hidden or undisclosed assets.

2. Financial Profiling:

• Creating detailed financial profiles of debtors to understand their financial situation.
• Analysing financial records and transactions to trace assets and uncover potential sources of recovery.

3. Legal Expertise:

• Leveraging our legal knowledge and expertise to ensure compliance with relevant laws and regulations.
• Advising on the legal implications of asset tracing and investigation strategies.

4. Advanced Technology:

• Utilising cutting-edge technology and software to enhance the efficiency and accuracy of asset tracing.
• Employing data analytics and digital forensics to uncover valuable insights into debtor assets.

5. Comprehensive Reporting:

• Providing comprehensive reports detailing the findings of the asset tracing and investigation process.
• Presenting actionable recommendations for debt recovery based on the identified assets.

Service Details:

Our Asset Tracing and Investigation services include:

• Thorough assessment and investigation of debtor assets.
• Financial profiling and analysis to trace assets and uncover potential sources of recovery.
• Legal expertise to ensure compliance with relevant laws and regulations.
• Utilisation of advanced technology and tools to enhance the efficiency and accuracy of asset tracing.
• Comprehensive reporting and actionable recommendations for debt recovery.

Why Choose ICA | Ibe, Chido & Associates?

• Experienced team of investigators and legal professionals with a proven track record in asset tracing and investigation.
• Tailored strategies designed to maximise the recovery of outstanding debts.
• Transparent communication and ethical practices throughout the process.
• Dedicated support to guide you through every step of the asset tracing and investigation journey.

Ready to uncover debtor assets and recover your outstanding debts?

Schedule a free consultation with our experts today to discuss your asset tracing and investigation needs and explore how we can assist you.