Asset Search

Asset SearchAs the Panama Papers have illustrated to the world, there is an abundance of financial and corporate tools readily available to the public for hiding assets and bank accounts. Locating these hidden assets and identifying the legal owner is a daunting task. Tactical Rabbit intelligence, that is obtained from an asset search, can aid in a variety of situations. These include:

  • Embezzled corporate funds
  • Hidden divorce assets
  • Tax fraud
  • Business due diligence
  • High-profile divorce cases
  • Money accepted by corrupt public officials
  • Proceeds of insider or illegal stock transactions
  • Stolen bank funds
  • Proceeds of transnational criminal organizations

Tactical Rabbit has had success in locating and identifying the owners of offshore assets including bank accounts and property such as real estate. Complex offshore corporate structures require a complex intelligence operation. A Tactical Rabbit intelligence operation asset can reveal hidden value tied to real estate or other physical wealth. Examining the beneficial owners of foreign corporations is often the first step in tracing cross-border financial transactions. During an asset search, Tactical Rabbit experts can help locate and expose these items and many others:

  • Bank accounts
  • Brokerage accounts
  • Corporate registrations and associations
  • Private property such as real estate, aircraft, businesses, and luxury yachts
  • Real Estate & deeds
  • Corporate filings
  • Judgments & bankruptcies
  • Federal and state tax liens
  • Uniform commercial code liens (UCC Filings)
  • Fictitious business names

If you are engaged in significant financial dealings with another individual, an asset search may be the only definitive way to determine that person’s financial well-being. If you are searching for hidden corporate assets or criminal proceeds Tactical Rabbit intelligence is an excellent option. These searches are routinely used in due diligence activities. Whether you are looking for funds stolen in a Ponzi scheme, hidden divorce assets, or tracing bank wires of a potential terrorist organization; we can help. Please submit our contact form and an intelligence officer will contact you within 24 hours. There is no charge for this consultation.

INTELLIGENCE OPERATIONAL LEVELAPPROXIMATE COSTS
 Level 1 Intelligence$1,000  to  $2,500
Level 2 Intelligence$2,500 to $5,000
Level 3 Intelligence$5,000 to $50,000
Level 4 Intelligence$50,000 to $250,000
Level 5 Intelligence$250,000 and higher
Contact us for Intelligence Operations