RISK  MANAGEMENT

Asset Discovery

and Valuation 

 









OUR AREA EXPERTISE

By leveraging our network and local expertise, we identify and trace assets 
to enhance transparency in your decision-making process.

 

Asset Discovery

Comprehensive Solutions Throughout the Asset Discovery

Identification and Profiling

We pinpoint and analyze all assets linked to individuals or entities, leveraging advanced tools to build detailed profiles, covering financial holdings, properties, and hidden interests.

Asset Portfolio

We compile and evaluate complete asset portfolios, categorizing tangible and intangible assets to provide a clear, organized overview for valuation and strategic decision-making.

Discover Ownership

We meticulously track and map the movement of assets across borders and entities, uncovering hidden transfers, complex ownership chains, and undisclosed holdings to ensure full visibility and accountability.

Our Story

Verification of asset ownership to confirm the legitimacy and rightful ownership of identified assets.

As a trusted advisor, our team supports law firms, companies, banks, and governments in resolving disputes, litigation, debt recovery, and criminal matters.

RISK MANAGEMENT

Discover More of What We Offer

Commercial Credit Insight

Audit and Assurance

Discoverour valuable clarity
and insight today

Graha CORIM

Jl. KH Ahmad Dahlan No. 1,
Kebayoran Baru,
South Jakarta 12130 - Indonesia

T: +6221 27093628