GENERAL INVESTIGATION

Finding leverage in complex multi jurisdiction litigation by identifying conflicts, corruption or fraud

Axis Consulting & Protection Asia-Pacific operate a multi-disciplinary approach to developing business-critical intelligence, combining investigative experience with a deep understanding of the business environment. We draw on a wealth of specialized knowledge, from former senior law enforcement officials to accountants, anti-corruption investigators, and intelligence analysts.
Our Asset Tracing investigations seek to identify, locate and arrange to recover assets belonging to our clients. Asset Tracing is used in a number of circumstances including assessing whether a respondent has satisfactory assets to make the costs of proposed litigation worthwhile, estimating realizable assets that may be recovered following a successful Court judgment, locating assets which may have been taken or stolen fraudulently, or providing suitable evidence of assets held by a party during negotiations to recover or settle unpaid debts.

Interested in learning more about our services? Get in touch today to set up an initial consultation.