Specialized Recovery & Investigation Services

Expert investigation, tracing, intelligence gathering, and recovery solutions designed to support businesses, lenders, legal professionals, and organizations.

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Professional Recovery & Investigation Support

Simkia provides specialized investigation and recovery services to help clients locate assets, trace debtors, conduct financial investigations, and resolve commercial disputes effectively.

Our experienced specialists combine investigative expertise, financial analysis, and strategic recovery methods to deliver actionable results.

Asset Tracing & Investigations

Locate hidden, transferred, or difficult-to-trace assets.

Debtor Location Services

Professional debtor tracing and verification services.

Fraud Investigations

Investigate suspicious transactions and fraudulent activities.

Financial Background Checks

Comprehensive financial due diligence and assessments.

Corporate Intelligence Reporting

Business intelligence and corporate information reports.

Commercial Dispute Recovery

Support for recovering losses arising from business disputes.

Corporate Financial Recovery

Recovery strategies for outstanding corporate obligations.

Recovery Consulting & Mediation

Negotiation, mediation, and recovery strategy consulting.