Asset Tracing & Investigation

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. 

Our Asset Tracing Services

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. 

Sanctions Asset Investigations

Our services are helpful if you need to reveal liaisons between a target and a person or firm under sanctions. 

Individual Asset Research 

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.

Hidden Assets Tracing 

Molfar researchers are capable of revealing offshore accounts, nominee owners, or wrongfully reported financial data.

Benefits of our Asset Tracing Investigations

See Related Cases

Our company has had various successful asset tracing search cases that helped our clients avoid fraud schemes or unreliable partnerships. 

Case 1: Financial Audit of an Ex-Husband

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

• Discovered foreign assets registered under different companies.
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• Confirmed the partner was leading a double life — at the time of meeting the client, he was still legally married to someone else.

Client’s Decision

‍The obtained information was used in a legal case.

Case 2: Financial Audit of a Business Partner

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

• Found three estates in a European country, valued between €173K and €312K.
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• Asset discovery confirmed the rumors and caused reputational damage to the investigated subject.

Client’s Decision

‍The information was used to inform strategic business decisions.