Category Tag: Asset Tracing

Mar 15, 2019

Uncategorized

How does a Lifestyle Audit or Asset Trace work?


In order to commence with such an investigation, a seasoned Investigator can utilise minimal information to obtain success. However, the following information will be of great assistance: Identity of the suspected fraudster(s);Any documentary evidence; andAll…

Mar 8, 2019

Uncategorized

Lifestyle Audits and Asset Traces


What is a lifestyle audit? The objectives of a lifestyle audit are to determine the balance of income versus expenses. Enquiries through third party sources can provide valuable information to determine the expenditure habits of…