Detectives in Warsaw ›› Asset Tracing
Asset Tracing
Asset tracing is a service aimed at obtaining detailed information about a debtor’s assets, whether it’s a company or an individual. Asset tracing provides a clear and accurate picture of the debtor’s financial situation, which enhances the effectiveness of enforcement actions.
Asset Tracing - What Information Can You Obtain?
The detectives and investigators at KOB GROUP conduct a detailed analysis followed by a thorough investigation aimed at identifying the debtor’s assets. The service includes gathering the following information:
- Personal details of the debtor
- Debtor’s residence/registration address
- Information about the debtor’s business activities, companies, and any external holdings
- Links between companies and their resulting dependencies
- Debtor’s/company’s assets – real estate, equipment, machinery, vehicles, etc.
- Other liabilities and arrears owed by the debtor
KOB GROUP detectives can also uncover attempts to hide assets within the debtor’s family.
Asset Tracing - How Can We Help You?
Debt recovery is often a highly complex process. Legal frameworks and the debtor’s efforts to conceal assets can frequently make collection efforts challenging. KOB GROUP’s detective agency conducts a meticulous investigation, culminating in a comprehensive report. This report can help successfully negotiate an amicable debt repayment, be used in court proceedings, or support enforcement actions through a bailiff.
