Asset Tracing

Asset Tracing

Sometimes a multi-layered problem as can be linked to serious and serial fraud, London Associated Law & Private Investigation (Thailand) Ltd., will happily engage in tracing assets, whether missing or just in the wrong hands. Liaising with officials from the court, police and recovery is all part of this type of work, and rest assured that we will always handle matters swiftly and with expert assessment.

Using the National Intelligence Model, for Grading Intelligence, looking specifically at the:

  • Source
  • Information type
  • Evidence
  • Reliability
  • Value

Of all work completed. Comprehensive, thorough and delivering solid results.

Contact London Associated Law & Private Investigation (Thailand) Ltd., team today for a FREE & CONFIDENTIAL chat about your issues and start gaining control of your real and actual position.