There are various reasons why persons hide their assets.
They believe it’s their money and they alone are entitled to it. They may have gotten it illegally and they believe that they deserve it. They believe that once the money is not located by their spouse, family members or business associate they would be financially secure.
It can be a legal obligation, but the term will more commonly apply to voluntary investigations. A common example of due diligence in various industries is the process through which a potential acquirer evaluates a target company or its assets for an acquisition.
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Product Points : 5PointsThere are various reasons why persons hide their assets.
They believe it’s their money and they alone are entitled to it. They may have gotten it illegally and they believe that they deserve it. They believe that once the money is not located by their spouse, family members or business associate they would be financially secure.
It can be a legal obligation, but the term will more commonly apply to voluntary investigations. A common example of due diligence in various industries is the process through which a potential acquirer evaluates a target company or its assets for an acquisition.
The minimum requirements for each are:
Name/s of Persons/ Company’s of interest
Address of Persons/ Company’s of interest
Groups to target:
Security Managers
Managing Director of Companies
Legal Firms/ Lawyers
Business Owners
Prices:
$300.00 TTD / $45 USD per hour, per agent
Please request a quotation
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