Choose Molfar’s comprehensive asset tracing services to identify hidden property, financial resources, and sources of capital origin.
We track assets through property registries, analyze financial transactions, and verify data on corporate affiliations, bank accounts, movable and immovable assets.
Asset tracing can also be conducted abroad to reveal legal ownership, money laundering schemes, and identify ultimate beneficiaries.
Molfar Intelligence Firm provides the services of both domestic asset tracing and global asset search. We can do asset investigations about a business or a person, either before a litigation starts or after a court’s judgment.
Our services are helpful if you need to reveal liaisons between a target and a person or firm under sanctions.
We can focus on the resources of a particular person, such as bank accounts, real estate, luxury goods and vehicles, investment portfolios, cryptocurrency tracing, and more.
Molfar researchers are capable of revealing offshore accounts, nominee owners, or wrongfully reported financial data.
Our company has had various successful asset tracing search cases that helped our clients avoid fraud schemes or unreliable partnerships.
Request: Asset tracing of an ex-husband abroad. The client was a private individual working in finance — a high-net-worth investor with a diversified portfolio in real estate, venture capital, and fixed income. ROI over the past 12 months was 14.6%, with over 60% of assets structured through international trusts and a family office.
Solution: An investigation into real estate acquisitions and the use of legal entities to conceal ownership.
Result:
Client’s Decision: The obtained information was used in a legal case.
Request: Verifying rumors that a business partner owned real estate in another country. The client was a financial company offering investment and credit solutions for SMEs and HNW clients across the EU and MENA. Assets under management exceeded $750M, with an average IRR of 12.3% over the past 24 months.
Solution: Asset tracing through social media analysis, relative connections, and checks in local registries.
Result:
Client’s Decision: The information was used to inform strategic business decisions.