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 Asset Recovery Research

AxiomTrace employs staff investigators as well as liaisons with agencies who have many years of experience in the location and recovery of assets, collateral and chattel of all types.  The search for hidden assets and collateral takes a keen knowledge of the methods and motives of hardened fraudsters as well as displaced consumers.  Using advanced desktop research combined with skilled interview techniques will often gather the necessary data to locate what  you are searching for.

Collateral / Asset Locate, Attachment and Theft Investigations:

The following lists a sample of attachable items that we can be called upon to locate for recovery. Our Investigative Professionals will conduct research to locate, mark and assist in the recovery, attachment or arrest of mortgaged or lien bearing collateral or chattel as well as the recovery of stolen tangible items. We will work with all government agencies tasked with registration and documentation of items such as:

  • Aircraft (Commercial or Pleasure)
  • Large Vessels (Commercial or Pleasure)
  • Luxury and Classic Automobiles
  • Artwork and Statuary
  • Construction Equipment
  • Tractor and Container Vehicles
  • Fleet Vehicles
  • Entertainment and Production Equipment
  • Industrial Equipment
  • Office Equipment
  • Computer Mainframe Hardware
  • Intellectual Property Documentation
Upon location, we will liaison with licensed recovery entities and appropriate authorities to ensure that the recovery, attachment or arrest of these items is carried out in a professional, legally binding manner in accordance with all municipal, state and federal guidelines.  Further, we are staffed and trained appropriately to carry these duties out internationally.

Regarding matters of asset attachment; we will work with court appointed trustees to coordinate the custody, care and control of any assets recovered for furtherance of judgement proceedings.

All cases in this category will generate a brief fact synopsis unless specified otherwise.


Isn't it time you got more than you paid for...

 

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