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This type of checking is normally and best left to professionals with years of experience in the intricacies of locating things belonging to people or companies. It’s often a very complicated and detailed process if done correctly. The search itself usually involves locating and scanning publically available records to determine what financial holdings or property a person or corporate identity has in their name. While this may seem simple by looking at public records, it is far from up. There may be deceptive or misleading information that obscures the truth. MOSSAD’s financial team can thoroughly research all known records and easily punch through any corporate walls to find all that needs to be found.
