formerly Intellisec
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Financial Crimes Employee Misconduct Information Misuse Forensic Accounting Services Forensic Examination
Employee Litigation & Misconduct Commercial Disputes Intellectual Property & Brand Protection Asset Tracking
Company Background - Due Diligence Questionable Backgrounds Identifying Effective Control & Ownership Locating Missing People/Missing Persons Investigation

Do you have missing money that has been spirited away by malevolent entrepreneurs or desperate corporate fugitives?

We track down missing assets for many different people, including legitimate creditors, lenders, insolvency experts and lawyers.

Let Decision Risks' expert resources solve your problem for you.

We may have a number of objectives in mind, depending on what needs to be done. Here are some of the tasks we can undertake:

  • We locate or assess targeted individuals
  • We can assess a corporation's total and net assets
  • We can find the sources and reliability of funds for a possible deal
  • We can unearth the liabilities that could affect future dealings
  • We can provide audit trails, both locally and internationally, via a number of different means including bank accounts and off-shore tax havens
  • We can also provide forensic evidence for court actions

Our objective is simply to identify and, if required, help arrange the return of funds by working quickly and discreetly with your legal counsel and management team. You can also click here to view our Identifying Control & Ownership service.

We'll provide an initial free consultation and understand your issue maybe extremely sensitive so we handle all inquiries discreetly and in the strictest confidence. Please select your preferred method of contact from the two options below.

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