Asset Search & Verification

GDA’s asset search and verification service uncovers concealed movable and immovable assets of individuals and companies, ensuring the validation of their financial position. This service proves vital in legal settlements, fraud investigations, and probate matters.

In many cases, we also offer to determine the commercial value of properties and goods, serving corporations, financial institutions seeking non-performing asset traces, and individuals aiming to recover debts.

Our services encompass the identification of:

  • Tangible and intangible properties
  • Financial accounts
  • Business associations
  • Contracts for future performance
  • Accounts receivables
  • Personal property

For a comprehensive asset search and verification, we cover:

  • Real estate investments
  • Tangible asset investments (vehicles, equipment, machinery, etc.)
  • Mortgages
  • Corporate filings
  • Judgments
  • Bankruptcies

Individual asset search and verification includes:

  • Tangible asset investments (properties, vehicles)
  • Business ownership, affiliations, and partnerships
  • Patents, trademarks, and copyrights

Why choose GDA?


Our experienced team specialises in unearthing information with precision.


We prioritize the confidentiality of our clients throughout the process.

Legal Compliance

GDA operates within the bounds of the law, ensuring all processes are legally sound.

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