Position:Home > Investigation > Asset search and recourse
Investigation
Fraud and internal investigation
Network survey
Asset search and recourse
Supervision
Investigation of the abuse of intellectual property rights
Commercial litigation and support
Investigation of insurance fraud
Investigation of staff fraud
Asset search and recourse

Whether it is recourse to business partners before litigation, the appropriation of funds from corrupt government officials or the execution of court decisions for damages, finding and tracing hidden assets is a crucial step.

Ao Zhi company is the world"s leading professional institution for identifying, tracking and recourse to assets.

In the past 10 years" experience, Ao Zhi has worked out effective strategies to identify hidden assets, including real estate and intangible assets, offshore investment vehicles and multi-level corporate holdings. Our surveyors and forensic accountants track the hidden assets and expose complex asset concealment plans under the premise of strict compliance with privacy protection laws. It is a crucial step to find out the location and value of the hidden assets in the pursuit of assets through litigation and the implementation of legal remedies.

Case study: trace out, seized hiding personnel and hiding property

A senior manager in China was married to a woman in Zhejiang a year ago. Because of emotional entanglements and the contradictions of life, the woman leave suddenly, in addition, the four year old boys and the large assets shared by common birth are hidden and transferred.We accept the client in Japan, relying on professional skills and professional channels, not only to trace out, search the boy hiding in remote rural relatives, but also seized a large deposit of the family name of the fraudulent use..

The investigation of advanced technology, depth interview, forensic accounting and the latest research methods together, Ao Zhi company provides the best professional monitoring services for public and Private Companies to help them cope with the challenges faced by building a clean and honest working environment.

The company has a business monitoring plan for private enterprises to detect and monitor fraud and / or immoral behavior and enhance internal integrity in the organization. In addition, in carrying on the supervisory commission entrusted by the government agencies, the company has quite a lot of experience. These government agencies or enterprises and institutions usually need to conduct in-depth monitoring of the illegal activities of the organizations they found. They involve the supervision of public service departments and private enterprises in many industries.

Ao Zhi company"s professional team consists of experienced and proficient in professional knowledge and skill of professional consultants, their professional background includes legal, financial, compliance management, business consulting, law enforcement, loss prevention, auditing, accounting, journalism, computer forensics, security, and are experts in these fields.

Ao Zhi has a strong team composed of experienced professionals. The team members have superb skills, which can fulfill the tasks of monitoring compliance, professional ethics and law-abiding education. Besides, we also have investigators, forensic personnel, accountants, researchers and other professionals working in various offices at home and abroad, which makes our team more powerful.

Service Hotline
[Shanghai]
+0086-021-50681768
[Suzhou]
+0086-0512-57153867
[Hongkong]
+0086-852-27636779
E_mail:
aozhish@gmail.com
News
Business investigation status, credit inve...
Employee integrity survey and role
The performance of sme credit survey
 
 
Investigation
Fraud and internal investigation
Network survey
Asset search and recourse
Supervision
Investigation of the abuse of intellectual property rights
Commercial litigation and support
Investigation of insurance fraud
Investigation of staff fraud
Business intelligence
Enter the market
Competitor information collection
Business due diligence
Staff background survey
Background investigation Range
Introduction of service
Case analysis
Diligence solution
Commercial background diligence
Intensive diligence
Third parties and supplier screening
Compliance policy process consultation
 
Copyright ©2018-2019 Shanghai AoZhi Enterprise Management Co., Ltd. All Rights Reserved.