Asset Searches

The Central Bureau of International Investigation (CBII) specializes in detailed Asset Search Investigations, providing comprehensive insights to uncover hidden financial and physical assets. Our experienced investigators apply cutting-edge methods and analytical expertise to support legal actions, recovery efforts, and informed financial decisions.

Our Asset Search Services Include:

• Hidden Asset Identification: Advanced techniques to identify concealed bank accounts, investments, real estate, vehicles, and other valuable assets.

• Financial Background Analysis: Comprehensive assessments of individuals or entities, uncovering financial stability, assets, debts, and liabilities.

• International Asset Tracing: Cross-border investigations leveraging global partnerships to trace and recover assets located abroad.

• Support for Litigation & Divorce Proceedings: Asset searches providing essential evidence in support of divorce settlements, litigation, and judgment enforcement.

• Corporate Asset Investigations: Specialized searches addressing corporate asset concealment, financial misrepresentation, and fraudulent transfers.

• Cryptocurrency Asset Tracing: Expertise in locating, tracking, and recovering digital assets and cryptocurrencies.

Cyber Crimes Investigations

The Central Bureau of International Investigation (CBII) specializes in Cyber Crime Investigations designed to protect individuals and organizations from digital threats and cyber-attacks. Our expert team employs cutting-edge techniques and tools to detect, analyze, and mitigate cyber incidents swiftly and efficiently

Threat Intelligence & Analysis

Cryptocurrency Intelligence Frauds

Online & Scam Frauds

Global Investigation Services

The Central Bureau of International Investigation (CBII) offers comprehensive Global Investigation Services designed to meet diverse investigative needs across international boundaries. Our seasoned team of professionals combines local expertise, global resources, and advanced investigative techniques to deliver precise, confidential, and timely results.

Kidnapping Investigations

Executive Protection Services

Domestic Investigation