Assets and Offshore Bank Accounts Search.
Finding assets and offshore bank accounts can be a difficult task, particularly as individuals get smarter about hiding their money in tax havens.
More than often, you might need to locate the hidden bank accounts of a company or an individual, be a partner, supplier or just a fraudster, in order to recover your credit or defrauded money.
Sometimes, it is your divorced spouse who hides his wealth from you in order to avoid paying the due alimony.
In other cases, it is the heirs of a passed away relative who wish to locate his assets and bank accounts anywhere in the world. Here the problem arises when the heirs have no idea of where the assets and bank accounts are located.
ISOG private investigators and private detectives are expert in assets and offshore bank accounts search. They can research on company assets and personal assets, including offshore bank accounts and securities deposited at banks in well-known offshore financial centers such as Switzerland, Monaco, US and in offshore countries such as Anguilla, Antigua and Barbuda, Aruba, Bahamas, Barbados, British Virgin Islands, Cayman Islands, Dominica, Dominican Republic, Grenada, Guadeloupe, Haiti, Jamaica, Martinique, Montserrat, Netherlands Antilles, Puerto Rico, Saint Kitts and Nevis, Saint Lucia, Saint Martin, Saint Vincent and the Grenadines, Trinidad and Tobago, Turks and Caicos Islands and United States Virgin Islands.
The quality of our research depends on the quality of the network we have at our disposal. ISOG private investigators and private detectives go deep and far in the bank account searches and this make them successful in their research.
We know the methods of hiding personal assets, including money and securities, in local and offshore banks, so with our bank accounts search service, you will be able to locate those assets anywhere in the world.