What is an asset search? An asset search is the process of identifying and attaching assets for pre-litigation assessment. The primary purpose is to discover if there are assets worth seizing. If there are no discoverable assets, litigation may not be financially viable.
What is link analysis and its role within private investigations? Simply put, link analysis is the process of examining links between people, organizations, assets, events and physical or digital documents. When a complex project involves looking at 100s of entities, it can be impossible to understand the links—particularly important ones— without a visual representation. Link analysis charting is the drawing of all the connections. These charts assist professional investigators to focus on criminal leads more easily and help to brief clients.
What is life insurance fraud? It is when someone deliberately misleads a life insurance company for financial gain. Common types of fraud range from lying on the policy application to faking an accident or even a death. Less common, but not relegated to movies, is the murder of an individual by an ultimate beneficiary who gains from the insurance payout.
Established in 2014 as part of the Veriton Asia Group, Veriton Investigations provides international clients with professional investigative and research services in Hong Kong, Macau, China and other parts of SE Asia.
Confidentiality and discretion are guaranteed.
Established in 2014 as part of the Veriton Asia Group, Veriton Investigations provides international clients with professional investigative and research services in Hong Kong, Macau, China and other parts of SE Asia.
Confidentiality and discretion are guaranteed.
Avoid losing time and money with your next research or investigations project!
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