Bankruptcy Investigation

Audere was tasked to investigate the background and asset portfolio of a high net worth prospective business partner to our client.

Our investigation traced the subject to Singapore, where human source intelligence and public records identified that he maintained an extensive property portfolio.

However, confidential local enquiries discovered he lacked the required liquidity and professional track record in the client’s sector; moreover, he faced imminent bankruptcy. Our research and discreet in-country enquiries provided the client with timely intelligence that protected them from significant reputational and material damage.