An asset search can provide information about hidden or undisclosed bank accounts, real estate investments, movable property such as vehicles and boats, both inside the country and offshore.
MADPI GLOBAL can search assets in Canada and in almost any country around the world. We can search individual bank accounts, corporate bank accounts, private bank accounts, mortgages, investments, brokerage firms, trusts, etc. We go through government, open-source, and private databases, banks, registries and utilize the latest methods and industry tools.
Any individual, any law firm, and any corporate entity can benefit from a well conducted asset search. Whether it’s an upcoming business transaction, due diligence investigation, defaulted client, litigation process, or matrimonial situation, we will go deep to uncover what is hidden or what is owned by a corporation or a private person.
Contact us to for a free no-obligation confidential consultation and find exactly what you need.