Does anyone owe you money but say that they cannot afford to pay you back?
Have you done a full background check to confirm this?
Do you suspect that assets may be hidden from you?
A large amount of information is already in the public domain. Are you able to search through third-party databases to obtain the information needed?
Is your company attempting to recover damages from an individual/company that has failed to honour payment for goods/services rendered?
Were you able to determine if the subject has anything of value before embarking on costly litigation to recovery property or funds?
Are you or your company involved in civil litigation which requires assets to be traced and attached?
Have your previous debt-recovery attempts been fruitless?
Are you or your company equipped to conduct an Asset Tracing exercise without the use of an external Audit/Investigative firm?