NPIA is able to carry out hidden asset search in international “safe havens” and discover involvement in companies an individual may own or have shares in. A person’s assets and financial status may not be obvious or disclosed for reasons including tax evasion, corruption, embezzlement, scrutiny, marital secrecy and other secrecy reasons. A hidden asset search carried out discreetly by NPIA can reveal detailed information about Nigeria or offshore hidden assets.
Nigeria Private Investigation Agency uses a global network to access and obtain information about companies, directors, finances, hidden deals and acquisitions. We are able to use combination of forensic computing, covert surveillance, database interrogation and background research to help locate and retrieve financial and physical assets.
Asset search are carried out in some of this area:
- Establishing the extent of deceit in non-disclosure matters (typically divorce matters)
- Locating properties owned by the subject of investigation and establishing their value
- Tracing lost funds
- Identifying luxury items such as boats, private jets and exotic cars
- Evaluating the true worth of offshore held assets
- Investigation of suspected money laundering activities such as back-to-back property transactions
- Checking Spending and lifestyle patterns
- Divorce
- Pensions and insurance policies
- Directorships
- Private company shares
- Investments including shares and bonds
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