Searching for and tracing businessmen  A criminal or a financial cause?
Businessmen, who disappear, go missing of their own initiative (in most cases).
The reasons for the disappearance are usually criminal or financial:
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Criminal background: tax evasions, using trust funds etc.
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Financial background: Debts, stealing money from partners, investment complications etc.
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Preparing for the disappearance:
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Planning the disappearance and covering tracks;
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Transferring funds to another bank account;
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Choosing a destination without extradition agreements with the country of departure;
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Using a new identity.
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Below are actions made during the disappearance:
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The flight will be to a destination other than the final destination planned. |
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Using an additional passport. |
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Assistance from locals in the transit/destination country.
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T.M.P. will form a stable team to trace the missing businessman;
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The team gathers details, prepares a profile and questions all the people relevant to the missing businessman;
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A search model, which can assist the team in tracing the missing person, is prepared;
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When the missing person is found, initial information is gathered for verifying the location of new residence, place of work and new identity (if such exists). These details are transferred to the client, together with the recommendations from T.M.P. regarding further actions required.
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