Location investigation of missing debtors

Monitoring and recording the whereabouts of the target person

Location investigation

Case type: Location investigation

Investigation duration: 10 days

Client Background: Accounting Firm

Client's request: To find a debtor who has been missing for several months and owes millions in debt.

Investigation process:

Analyze the debtor's last known scope of activities.
Visit their relatives and friends and places they frequent.
Monitor their electronic payment and transportation
Deploy control measures at potential locations where they may appear.

Key findings:

The debtor used another person's identity card to rent a village house in Yuen Long.
They go out for dinner every evening, and their regular routine.
Still engaging in high-end dining and recreational activities reflecting repayment ability.

Ouctome:

By accurately locating the debtor's residence and daily routine, the client successfully recovered part of the funds through legal proceedings, providing evidence of the debtor's current living conditions.