Details of assets currently owned or recently disposed of by Directors, Individuals and Companies are often required by our clients which include banks, corporate and private individuals for various reasons including litigation and debt recovery.
ICL has the expertise in locating a particular asset or assets including those hidden under a layered corporation or in the name of a third party and provide as much documentation as possible to prove the authenticity of the information.
Conducting Investigations worldwide is an art form we mastered long ago. Successful, thorough, and full investigative services throughout the Caribbean, the Americas, Asia and Europe are what we are best known for.
"Skip Tracing" is the term used to refer to the task of finding people who may not be in harm's way and typically need to be found to collect a debt or be sought for questioning regarding some matter or court case. The term comes from the debt collection industry and refers to those who "skip out" on their debts by moving and not leaving a forwarding address.
ICL has performed thousands of locate investigations over the past 40+ years with a high success rate. Based in the Cayman Islands, we have investigators and affiliates situated in almost every metropolitan city and remote areas around the world with access to advanced resources.
ICL employs process servers locally and worldwide with excellent knowledge in order to quickly and efficiently expedite process service. Our trained servers give clients access to faster and more personalized service. A timely, accurate, and efficient process service can be crucial to a case. Our global network of servers also allow us to provide you with timely service worldwide.
ICL , and it's network of associated companies routinely serves process in every country in the world under the Hague Service Convention, The Inter - American Treaty, and the Foreign Sovereign Immunities Act, by letters rogatory or private server.
Acurafacts is available by subscription only and allows the subscriber direct and immediate access to Intelsec's "hot line" and information "Data Bank" ...... for more information on Acurafacts contact the Intelsec hot line at 345-949-3009.
We’re an energetic, flexible, and open-minded team ready to work hard for our clients.