Skip Tracing

Project Background

The client partnered with Netrika Consulting for locating the movable assets owned by the company when the customers or contract employees stole these assets.


Netrika Consulting assisted the client in executing a thorough investigation and gathering the following information to the legally permissible extent:

  • Identifying the location of the vehicle that the customer has bought on lease from the client.

Procedures Performed

  • Desktop searches
  • Subscribed database searches
  • Field/ Market Intelligence
  • Discreet Enquiries

Key Findings

Investigations for locating the movable assets owned by the client company bring along the following verdict:

  • During ground enquiries, the company found out that the stolen vehicle is still in possession of the customer who leased it.
  • The movable asset was found parked in a barn which is owned by the customer. The flown team successfully traced the address of the barn where the vehicle was found. 
  • The customer was utilizing the vehicle, and it was found in good condition.

Learnings from the Project

  • Desktop research must be performed thoroughly to find the addresses related to the customers/ subject.
  • Market intelligence, when utilized appropriately helps to find the missing asset/ person from the provided address.
  • An online check of the vehicle with the transport authority helps to verify the owner's details, number plate validity, and registration certificate credentials. 

Accreditations & Affiliations

Forensic Interview Solutions
Global E2C
Association of Certified Fraud Examiners
ASIS International
International Trademark Association
Institue of Directors
Award 2024
Award 2023
India IP award 2022
India IP award 2021
Entreprenuer of the Year Award 2020
Business Protection Award 2019
Cobra Award 2019
Business Sphere Award 2018
Fraud Investigator of the Year Award
Award for Outstanding Contribution in Risk Management
Security Project Design of the Year