Asset Tracing

Asset tracing is a key area of Central’s strength built on over ten years’ outstanding company track record in this particular service area. In addition to our corporate credentials, our Chairman is a renowned offshore financial investigations expert, bringing over 30 years’ experience to help guide our team members’ enquiries.

We secure outstanding results, unravelling personal and business connections and structures, identifying real and intangible property, contracts for future performance, accounts receivable, financial records, controller and beneficial owner information and personal property such as yachts, aircraft, fine art, luxury cars, etc.