Asset Searches

When financial crimes have been committed, asset searches are necessary so those stolen assets may be found and returned to their rightful owners. The offenders may have amassed a large amount of money and concealed it in bank accounts all over the world.

Divorce courts view divorce as the winding up of a partnership. For a fair division of the property, a full disclosure of all property must be made. People going through divorce often conceal information about property making asset searches necessary.

Finding Stolen Assets
Kroll has become the foremost expert in the world for finding assets stolen by individuals and foreign governments. Kroll is best known for asset searches, which located the hidden assets of Saddam Hussein of Iraq, Duvalier of Haiti, Marcos of the Philippines and other deposed dictators. Kroll investigates official corruption, corporate embezzlement and attempts to avoid restitution in legal cases.

Kessler International maintains a database of individuals worldwide and can provide you with the most complete individual asset search available. A search of an individual’s property will be across borders and will cover the entire range, including corporate and partnership interests, land, airplanes, vehicles, boats, investments etc.

Reasons For An Individual Asset Search

An individual asset search may be needed for any of the following reasons:
* Choosing an investor.
* Internal corporate investigations may involve asset searches.
* Preparation for litigation.
* Before giving large loans.
* Asset searches during divorce cases.
* Asset searches by attorneys and collection agencies.
* Background check on a potential mate or in-laws.
* Tracking large and possibly illegal financial transfers.

Asset Locator

Asset locator is a scalable, low cost and low maintenance solution, which manages development resources in the enterprise. It supports search and re-use, knowledge sharing, collaboration and impact analysis. Asset locator uses a set of autonomous crawlers to crawl into the enterprise servers/ repositories and find new development resources.

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