Tracing Assets
Ultrascan traces assets across the globe quickly, 'silently' and
thoroughly.
Such
a service has applications in many areas, including fraud, money
laundering, mergers & acquisitions, due diligence, intellectual
property investigations and non disclosure in divorce cases.
identification of beneficial
ownership of offshore companies
identification of numbered
accounts
full money routing/laundering
network exposure
unveiling of complex corporate
structures
identification of offshore
company assets
full historic transaction
reporting
identification of key
individuals
identification of property,
works of art etc.
News & Events
Press Room
Public Research Reports
Ultrascan AGI
Services
- Advance Fee Fraud (419)
- Corporate Identity Fraud
- Business Intelligence & Compliance
- Card Fraud
- Stock & Securities Fraud
- Threat Scenarios
- Counterfeiting
- AML
419 Advance Fee
Fraud
- Victims &
Losses
- AFF Statistics
- AFF in 69 Nations
- Additional Loss
- Additional Estimates
- Horror &
Politics
- Trends 2007
- AFF Maps
General Warnings AFF
- Law Enforcement
- 419 Jusitice in Court
- Centralized Report
- Dutch 419 Complaint
- 419 E-mail
- 419 Documents
- Tracing Transfers
- 419 & Banks
- 419 General News
- Scambaiting
- 419 Volunteers
- 419 Media
- Loss Recovery
- Meet a Scammer
- Tour Scammers
- How to become a 419er
- FAQ
- Links
Stock Fraud
- Novantae in the News
Infoca-DHB Fraud
- Kranten en Bladen
R.J. v.d Berg Fraude
- Gedupeerden
- Kranten & Bladen
- Justitie &
Curator
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