Services
Services

Asset Tracing

Untraced Assets, Unrecovered Losses

Stay in Control

In today’s evolving threat landscape, training is not just an option, it’s a strategic necessity. Investing in skill development enhances your organization’s resilience, boosts productivity, and strengthens security postures.

IIRIS’ specialized training programs equip security professionals with cutting-edge knowledge in corporate security, risk management, industrial safety, business continuity, and leadership development. Our structured learning approach ensures compliance, mitigates risks, and fosters a culture of continuous learning.

Stay ahead of emerging threats, evolving technologies, and regulatory changes with IIRIS’ expert-led training programs.

Empower Your Team, Secure Your Future

Comprehensive Asset Tracing Approach

IIRIS provides a multi-layered asset tracing approach, ensuring a thorough investigation into financial, corporate, and physical assets associated with target individuals or companies. Our services are structured to identify, verify, and document assets across multiple jurisdictions, including offshore tax havens.

DIP Checks (Online)

DIP Checks (Online) Involve a digital-first approach to asset tracing, leveraging government-backed databases and official records. This step provides an initial assessment of a target's potential financial holdings, corporate affiliations, and linked properties. Our team utilizes advanced online profiling techniques to extract both confirmed and indicative assets. This method is particularly useful for preliminary due diligence and intelligence gathering before deeper investigations. The typical turnaround time is 7-10 days, delivering a concise report outlining possible asset locations and ownership connections.

Immovable Asset Tracing

Immovable Asset Tracing Focuses on uncovering real estate, land holdings, and other fixed assets belonging to a named individual or company. We conduct property registry searches, local intelligence gathering, and cross-jurisdictional verification to identify ownership records. This service ensures that clients gain a clear understanding of their subject’s real estate holdings, whether domestically or internationally. With a detailed, ground-level validation process, we provide a verified report within four weeks, including legal title details and potential encumbrances.

Detailed Asset Profiling

Detailed Asset Profiling is an advanced service that goes beyond immovable assets to include financial, corporate, and movable holdings. This involves deep-dive investigations, combining on-ground intelligence, regulatory filings, and transactional data analysis. We deploy field agents, industry networks, and legal resources to identify hidden wealth, including bank accounts, corporate stakes, patents, and high-value personal assets. This process typically takes 4-6 weeks and is particularly valuable in litigation, fraud recovery, and financial investigations.

Following the tracing process, Evidence Mapping is conducted to ensure that all identified assets are legally documented. This includes the acquisition and verification of ownership certificates, encumbrance records, and lien details. Clients can use this evidence for legal action, financial recovery, or compliance reporting, making it a critical step in asset tracing.

Assets

Strengthening Asset Tracing with Evidence Mapping

Asset tracing is only as effective as the legal and financial proof supporting the identified assets. Evidence Mapping is a crucial next step that ensures every traced asset is backed by authentic, verifiable documentation. This process involves gathering key records such as ownership certificates, encumbrance reports, mortgage details, and corporate filings, providing concrete proof of asset ownership and any existing financial liabilities. It plays a critical role in litigation, asset recovery, and compliance, helping organizations avoid legal disputes, fraudulent claims, or misidentified holdings.

Without proper evidence mapping, asset tracing remains inconclusive and legally non-actionable, making it difficult for clients to enforce claims, recover financial losses, or initiate legal proceedings. By ensuring a direct link between assets and their rightful owners, this service empowers businesses, legal teams, and financial investigators with the irrefutable proof needed for effective decision-making and enforcement actions.

Key Advantages of Our Asset Tracing Solutions

On-Ground Investigation

Our field teams conduct in-depth verification of assets, leveraging local intelligence networks and direct site visits.

Legal Compliance

All asset tracing activities adhere to international and domestic financial regulations, ensuring legally sound evidence collection.

Digital & Physical Tracking

We use a combination of OSINT (Open-Source Intelligence), regulatory filings, and physical site inspections to ensure a complete asset profile.

Multi-Jurisdictional Capabilities

Our global network enables asset tracing across 150+ countries, including high-risk and offshore tax havens.

Customizable Reports

Each investigation is tailored to the client’s specific needs, ensuring that the final report aligns with legal, financial, and operational requirements.

Confidential & Secure

We prioritize client confidentiality, maintaining strict data protection measures to safeguard sensitive information.
Why Choose Us

Why IIRIS?

industry expert

Multi-Jurisdiction Expertise

IIRIS operates in 150+ countries, including offshore tax havens, enabling us to trace assets across international borders. Our global network of investigators, legal experts, and financial analysts ensures that we uncover hidden wealth, undisclosed holdings, and complex financial structures with precision.
Global best practice

Multi-Tiered Investigation

Our asset tracing methodology covers every aspect of the process—from DIP checks and immovable asset tracing to detailed profiling and evidence mapping. We combine digital intelligence, forensic analysis, and on-ground investigations to deliver a holistic and verifiable asset tracing report tailored to client needs.
industry expert

Actionable & Legal Findings

Asset tracing is only effective when the findings are legally enforceable. IIRIS ensures that all identified assets are supported by official documentation, such as ownership certificates, financial records, and encumbrance reports. This strengthens litigation efforts, financial recovery claims, and regulatory compliance.
Multidisciplinary team

Forensic Financial Insights

IIRIS specializes in tracing assets linked to fraud, legal disputes, and corporate investigations. We assist clients in identifying undisclosed wealth, tracking financial misappropriation, and uncovering corporate affiliations, making us a valuable partner for law firms, corporations, and financial institutions.
More than consultants

Regulatory Compliance

We ensure that our asset tracing services comply with global regulatory standards, including Anti-Money Laundering (AML) laws and financial disclosure regulations. Our processes are conducted with utmost confidentiality, ensuring that sensitive client data remains protected and secure.
More than consultants

Proven Record

With extensive experience in risk intelligence, corporate investigations, and security consulting, IIRIS is a trusted name in asset tracing. Our proven methodologies and industry expertise empower clients to make informed financial, legal, and business decisions with confidence.

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