MENDIS’ People and Asset Tracing services aim to :
✓ Trace the series of transactions that served to move an asset and identify where the assets are ;
✓ Follow the series of steps taken by an individual to hide its trail to ultimately locate them.
This is done in order to enable the clients to take actions such as
✓ Freeze transactions and assets ;
✓Negotiate payments of amount due ;
✓ Recover what is owed ;
✓ Report on an individual's movements.
Our People and Asset Tracing services include:
● Asset Tracing & Recovery
● People Searches & Reporting
● Debt Collection & Recovery
● Insolvency
In addition, MENDIS can provide operational and implementation support services.
This service follows and locate money, as well as all tangible and intangible assets.
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This service helps you recover receivables and unpaid debts.
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MENDIS is a corporate & private intelligence firm, dedicated to helping individuals and organizations manage change, seize opportunities, mitigate risks and resolve disputes.
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