Asset Tracing. Yachts & Aircraft.
Situation:
The former director of a major metallurgical company was suspected of being involved in a corruption scheme. The company owner engaged CSI Group to determine whether the individual’s lifestyle aligned with his declared income.
Our Solution:
Through comprehensive analysis of the family’s social media presence, our experts identified potential high-value movable assets. By cross-referencing publicly available data from specialized aggregators with images posted online, we successfully pinpointed the specific yacht and a private jet.
Subsequent requests to official registries confirmed that the assets were registered either to the individual himself or to his immediate family members.
This investigation provided the Client with verified evidence of asset ownership, supporting further legal action and recovery strategies.
Situation:
The former director of a major metallurgical company was suspected of being involved in a corruption scheme. The company owner engaged CSI Group to determine whether the individual’s lifestyle aligned with his declared income.
Our Solution:
Through comprehensive analysis of the family’s social media presence, our experts identified potential high-value movable assets. By cross-referencing publicly available data from specialized aggregators with images posted online, we successfully pinpointed the specific yacht and a private jet.
Subsequent requests to official registries confirmed that the assets were registered either to the individual himself or to his immediate family members.
This investigation provided the Client with verified evidence of asset ownership, supporting further legal action and recovery strategies.
