Philippines Asset Tracing Investigations - Legal Services Classified Ads in Makati

SaleSpider Left Classified Main Image
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
Show Map

Share This Classified With Your Social Networks

Subscribe to this RSS Feed

Member Spotlight

Glenn Honda Icon
Glenn Honda
Recovery Law Center
Personal Injury Attorney / Car Accident Lawyer

Business Spotlight

Aqua Locksmith Store Icon
Aqua Locksmith Store
Philippines Asset Tracing Investigations