- 234b Blaauwberg Road | Psira no 1637810
- Establish Since 2001
Tracking & Trace of Individuals & Assets
Tracking & Trace of Individuals & Assets
Tracking & Trace of Individuals & Assets is a skill, it requires expert analytics and the best real time intelligence.
Asset tracing
Individuals and Businesses could hold assets which need to be investigated and found for legal purposes or settlements.
We are experts as investigating fixed, moveable, and covert assets for litigation purposes.
Repute and excellent asset searches and investigation can make a positive impact on cases and clients could find the process financially rewarding.
A skilled process of dissecting a person’s assets for litigation purposes are daily tasks at Cheaters Investigations.
Our comprehensive portfolio of asset tracking services includes.
- Identification of fixed assets
- Identification of moveable assets
- Identification of liquid assets (financial)
- Location of hidden assets and trail of fraud in trying to hide shared assets from other parties.
- Identification of assets held in business entities.
Tracing of Individual
Cheaters Investigations are not your normal tracing agent which mostly have limited resources and access to intelligence.
Cheaters Investigations specialises in Investigative tracing which is a much more in depth and repute tracing process.
We include standard as well as controversial methods to deliver successful results to clients looking to find an individual for legal matters, debt or even “lost” relatives.
The process involves analytical skill, vast access to the best intelligence and a perseverance to conclude the investigation with strategic results.
All persons have a national footprint in South Africa. It is important to gather intelligence on the national footprint.
We also incorporate a digital footprint and broaden our scope to a cyber footprint.
