Asset and Skip Tracing
« Supporting your recovery efforts and Locating the missing individual »
Asset Tracing
Integrity Malaysia has extensive experience in tracing the assets of individuals or companies who might be evading their creditors. Asset searches are useful in situations of loan or credit default, insolvency proceedings, company valuations and assessments in the cases of new partnerships, mergers, and acquisitions, as well as circumstantial evidence in cases of embezzlement, white-collar crime, misappropriation of funds and assets, etc. These inquiries involve tracing and identifying the assets of a particular entity or individual, including locating land, real estate, stocks, company shareholdings and other business interests, inventory, financial resources, vehicles, and others.
Skip Tracing
Skip tracing is the process of locating an individual who is difficult to find and has gone missing. This technique is commonly used to locate witnesses for investigative purposes or individuals who are avoiding creditors or law enforcement agencies. In any case, Integrity Malaysia requires a clear and verifiable reason for finding the individual.
Our inquiry includes desktop searches, discreet approaches, field visits, and surveillance. Our reports provide the address and contact details with supporting pictures of the targeted individual.
Related News
Protecting your data from identity theft
When a company's database is compromised, personal information can be stolen and sold on the dark web, where cybercriminals trade these 'commodities.' This stolen information is often used for various criminal activities, including phishing, account takeovers, identity cloning, synthetic identity creation (by combining real and fake personal data), account trading,...
Anonymity in whistleblowing: The pros, cons, and solutions
Whistleblowing systems play a crucial role in detecting misconduct and promoting ethical behavior within organizations. However, in reality, the very act of “blowing the whistle” can put whistleblowers at great risk. Among other risks, those who choose to disclose misconduct may experience retaliation, harassment, or other professional repercussions. Given the risks,...
OSINT: A weapon against counterfeit drugs
The development of the digital world has brought about various changes, including the circulation of counterfeit drugs. As information becomes more accessible on the internet, an increasing number of methods of advertising and selling counterfeit drugs are carried out anonymously by various people. In reality, this is nothing new. Since 2013,...