Tracing Fugitives

Digitpol provides agencies and corporations with professional investigative support to trace and geolocate International fugitives. We deploy digital techniques and physical investigation methods to trace the most wanted. Digitpol operates the search service for courts, financial institutes, law firms, bailiffs and law enforcement. Tracing fugitives, wanted persons or persons connected to civil cases, criminal or fraud. We can perform the search in Hong Kong, Europe, CIS, UAE, USA.  Our extensive experience includes multi-jurisdictional, global investigations involving offshore tax free havens, creditor-unfriendly jurisdictions, complex company structures, investment groups and structures build to conceal assets.

Digitpol's Tracing experts include teams with backgrounds in criminal investigation, fraud and financial investigation, law enforcement, forensics and international investigations. Our global investigations have successfully identified missing people and persons wanted in connection to multi billion-dollar frauds. We cooperate with Law Enforcement Agencies to arrange and coordinate the arrest of wanted persons and with legal entities to search for wanted people.

For privacy reasons, we cannot search for missing people connected to relationships, we only provide services when a solid legal cases supports the search such as a court order, an order from a bank or court decision, a warrant or other form of legal orders.

Asset Tracing

Wanted fugitives are often connected to wanted or embezzled assets or civil disputes, Digitpol Asset Search Team has identified missing, hidden and stolen assets. Our extensive experience includes multi-jurisdictional, global investigations involving offshore tax free havens, creditor-unfriendly jurisdictions, complex company structures, investment groups and structures build to conceal assets.

We identify assets such as:

  • Properties
  • Real estate
  • Land
  • Commerical Buildings.
  • Crypto Currency
  • Financial accounts
  • Business associations
  • Accounts receivable
  • Yachts,
  • luxury vehicles
  • Planes
  • Precious metals
  • Subsidiaries

We cooperate with Law Enforcement Agencies to arrange and coordinate the arrest and seizure of stolen, wanted or embezzled assets. We identify and locate assets across mainland Europe, USA, UAE, Russia and in the West Balkans.

We Identify, Stop & Seize

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