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| From placing assets in the name of family members to straw parties, corporate fronts and offshore havens, MDB International is frequently retained to identify and locate assets that are hidden from creditors or others who have won judgments based on legal claims for payment. We use techniques that include thorough public document searches, proprietary data mining and link analysis to isolate patterns of activity that lead us to the location of hidden assets. To follow lawful practices, MDB International only accepts assignments that relate to asset searches from law firms and clients who have a legitimate need to obtain such information. |
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