CSI Asset Tracing and Searches

Asset Tracing imageASSET TRACING AND SEARCHES

Our asset tracing services have been successful in many countries abroad and in the United States.

We are excellent at locating hidden bank accounts, off shore assets and other illiquid assets, whether in trust or hidden under nominees.

We were recently successful in freezing accounts in Geneva working with the Swiss magistrate to assist a Saudi client recovering millions.

FULL LIST OF OUR SERVICES…