Whether you’re tracing assets in a corporate transaction, fraud investigation, matrimonial case, as part of a pre-trial discovery or post-trial judgement recovery, we can help you locate assets in Canada, USA, UK, and almost in any country around the world!
MadPI Consulting & Investigation’s experts have over 50 years of combined experience locating
- real estate properties,
- bank accounts,
- offshore bank accounts,
- private and corporate bank accounts,
- brokerage accounts,
- crypto currency,
- safe deposit boxes,
- stocks, bonds,
- mutual funds,
- credit cards,
- vehicles, boats, airplanes,
- expensive collectable items, etc.
Besides using public records, proprietary databases, deep web searches, and industry sources, we also conduct surveillance, undercover investigations, and lifestyle analysis to provide our clients with evidence that could be admissible in court or in business negotiations.
To receive more information about Asset Searches or to examine your specific case, contact us