Philippines Asset Tracing Investigations - Legal Services Classified Ads in Makati

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Asset tracing is a comprehensive analysis of either an individual or a business to establish the credibility and full content of assets included in a legal transaction.

Often, fraudulent deals or transaction happen in business where actual finances or physical property are concealed at the time of transaction. Other than this, assets may get stolen from a company by a high-ranking employee or a business partner.

With the help of Philippines fraud investigative specialists like those at OSI, any asset that has not been transparently shared with the purchaser during a deal, or stolen, can be uncovered using legitimate means. Even if something is covered or hidden overseas by businesses or people, it can be uncovered.
August 11, 2017
Legal Services
7/F, LTA Building 118 Perea Street, Makati, Philippines
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Philippines Asset Tracing Investigations