ASSET & BANK TRACING SERVICES

Axis Consulting & Investigations Asia Sdn Bhd provides discreet and professional Asset & Bank Tracing services to assist corporates, legal practitioners, and private clients in identifying financial assets, banking relationships, and beneficial ownership linked to individuals or entities.

This service is commonly engaged in matters involving fraud, breach of trust, commercial disputes, shareholder conflicts, debt recovery, and matrimonial or inheritance disputes.

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Scope of Asset & Bank Tracing

Our investigative process may include, but is not limited to:

• Identification of known and potential banking relationships

• Tracing of domestic and selected international financial connections

• Mapping of asset ownership, including properties, vehicles, companies, and nominee structures

• Identification of related parties, proxies, and beneficial interests

• Analysis of financial behaviour patterns for investigative and intelligence purposes

Methodology

Our asset and bank tracing work is conducted through lawful investigative techniques, intelligence analysis, and established professional networks. Where applicable, findings may support legal teams in preparing court applications, discovery processes, or further enforcement action through proper legal channels.

All results are compiled into a confidential investigative intelligence report, structured for clarity and practical use.