SORAYA has been assisting clients in unearthing misappropriated assets in a fast and efficient manner. Our Asset Tracing and recovery experts are adept at deploying a mix of accountancy based investigative methods with diligent fieldwork.
SORAYA investigators is adept at conducting asset searches across the length and breadth of the country and also in African continent for any of the following reasons that the clients may use such information for:
- Defaults on Financing and funding for business / official purposes
- Cases of serious defaults in repayments
- Ascertain the wealth of the subject under investigation
- Identify potential assets of a subject to enable attachment of the asset
- Lifestyle, Due Diligence etc. of subjects representing organizations and corporates under investigation
- Other investigations related to Assets
We verify and discover movable and immovable hidden assets owned by an individual or companies. We search all states property records, assumed name records, tax records and provide complete solutions, based on relevant evidences about hidden assets of individuals or corporate companies. SORAYA is committed to provide the quality work to its clients and helping them to recover their impaired assets portfolio by unearthing the whereabouts of the delinquent borrowers, guarantors and their unidentified assets.
SORAYA is perhaps among the few consulting firms with a success rate of over 93% on asset searches across the country. Our wide reach and network makes it possible for us to carry out asset searches in the remotest of locations across the country and beyond, hence making us one of the best in the business.