Pillar Veritas  





 
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SERVICE OFFERINGS:
> Due Diligence Investigations
> Civil & Criminal Investigations
> Security Risk Assessments
> Security Screening
> Business Intelligence
> Asset Location
> Person Location

 
 


ASSET LOCATION


Pillar Veritas locates property and other financial assets to assist clients, often members of the legal community, in satisfying court orders or judgments in criminal or civil matters. These assets are normally well-hidden and/or transferred to other countries, including off-shore tax havens with secrecy laws that facilitate money laundering, tax evasion and other criminal activity.

Because of our network of reliable sources with the necessary expertise to handle such challenges, Pillar Veritas has a proven track record in locating significant assets on a global basis.

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