Asset Tracing & UBO (Ultimate Beneficial Owner) Investigations Service

Asia Anti Fraud Manajemen (AAFM) conducts forensic asset and UBO (Ultimate Beneficial Owner) Investigations on behalf of governments, banks, financial industry, corporations, lawyers and their clients internationally, including all known offshore tax havens. The HNW (High Net Worth) targets of our investigations are mainly debtors, conmen, money launderers, fraudulent businesses, tax evaders, sovereign states and their corrupt PEPs (Politically Exposed Person)s.