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Accurately determining the location of
the actual assets owned or controlled by the
parties, together with realistic valuation for
recovery, is vital to every action for recovery.
We do not guess and we do not break laws.
IBIS obtains and documents information that can
be used as a foundation to obtain necessary
evidence, or if appropriate, information which
can be directly presented as evidence in
recovery proceedings.
IBIS uses various methods to determine
and document assets, including:
• Identification of the probable location(s) of
the assets;
• Broad Spectrum” local database searches where
available;
• Local research and investigations, including,
where appropriate, discreet interviews with
persons who have knowledge
regarding the subject’s activities, associates habits and
assets;
• Lifestyle surveillance and assessment of the
subject’s principals;
• Lifestyle surveillance and assessment of the
subject’s local agents;
• Surveillance and assessment of subject company
premises;
• Identification of intact and converted assets;
IBIS then documents banking and Asset Tracking
procedures in the significant domestic and
foreign or off-shore locations, liaises with the
local civil authorities and provides assistance
with legally freezing, seizing and recovering
the assets.
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