Morris Chase Internationalintelligence gathering organisation
tracing
 Association of Certified Fraud Examiners Logo Association of British Investigators World Association of Detectives
 
    Council of International Investigators CII

tracing

Tracing People

An asset trace may commence with the tracing of the subject of enquiry. We also trace witnesses, beneficiaries and offenders, often working from limited information. Most people can be traced given the correct resources. MCI has equipped itself with sophisticated databases and developed sources to provide a successful and economical tracing service. We define a trace as developing an address and confirming that it is current by two independent sources.

Pre-Litigation Status Reports

Prior to commencing expensive litigation it is necessary to know if a person or entity has sufficient assets to make the action worthwhile. MCI specialises in providing intelligence to assist the client in assessing the worth of the person or company.

General

A defendant may take imaginative steps to dispose of property and investments. MCI have the ability to trace hidden assets.

Global

MCI provides a worldwide asset search capability, working closely with the client to ensure that the enquiries focused on preferred jurisdictions

Download the MCI brochure