Asset Tracing and Recovery | Wealth tracing

The APEX Detective Agency GmbH helps clients to uncover and locate asset misappropriations

Criminals have set up increasingly complex financial networks to conceal or hide the whereabouts and source of embezzled assets. Our business detectives help quickly and discreetly to recover embezzled assets that have been moved by unauthorised bodies in Germany, to other European countries, or worldwide.

Our business detective agency has over thirty years of expertise in asset tracing and recovery – both nationally and internationally – in the area of financial and holding constructions and the processed required to subject and uncover asset tracing. For this purpose, an effective process for tracing transactions from their origin to their conclusion is used.

Benefit from the expertise and experience of our business detectives and IT experts.

With more than 37 years of experience, we are the most sought-after experts when it comes to tracing misappropriated assets. Our discreet, efficient and highly effective methods are our guarantee to quick and accurate results.

Contact us today for a private consultation on our number:

Mrs Anna Schneider*
Phone: +49 0221 55400336

APEX Detectives GmbH
Hohenstaufenring 62
Germany – 50674 Cologne

You can contact APEX consultants in our office daily from 7am to 9pm.

PHONE +49 0221 55400336
E-MAIL info@apex.detektive.de

Contact our agency today, should you have any concerns or doubts. We guarantee confidentiality and discretion and can prepare a non binding offer for your situation immediately.

The heads of the APEX detective agency will be happy to discuss your case with you personally or anonymously if you wish.

More about us

Note: We would like to point out that not all cities listed by name are offices or bases, but are predominantly locations that are permanently serviced from the nearest base and visited for the activities described.
You can reach us by telephone, day or night, and request a call-back on +49 0221 55400336 which will reach our headquarters in Gladbeck. Your personal contact person will advise you discreetly and comprehensively. In order to meet our company’s high standards of discretion, the names and photographs of the individual contact on this page have been utilised pseudonymously.
Descriptions of assignments and cases listed are all actual and real and have been changed in order to maintain the confidentiality and privacy of our clients. The contents of this website are scenarios and the examples cannot to be considered as a guarantee for the presented contents. The contract between the detective agency and the client are tailor-made and agreed . For this purpose, the agreements made in writing in the contract and the fee agreement contribute solely and exclusively to the contract. Verbal agreements are only valid when noted and validated in the written contract.
With regard to the collection of judgements, please bear in mind that the individual case is always decisive and that the judgements mentioned are therefore by no means simply transferable. If verdicts do not appear to be actual, new developments in case law should be clarified with a lawyer. We cannot and do not give legal advice however as we cooperate and work closely with renowned law firms throughout Germany, after contract agreement we can gladly give you a recommendation for further legal advice.