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Tracing Misappropriated Funds

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By legal definition, misappropriation is described as the unauthorized use of another person’s identity, name, or likeness without that person’s knowledge and permission. This action often leads to the damages in the victim’s reputation. In criminal law, misappropriation is the illegal and intentional use of funds or properties of another person for personal gain or use. Trustees, public officials, executors, administrators or people who have a responsibility of taking care of another person’s assets or properties are often found guilty of committing misappropriation.

If you are a victim of misappropriation, you can hire freelance personal investigators to conduct an investigation for your case. 

They will trace the misappropriated funds, monitor financial activities of the person responsible and gather enough evidence that can put the perpetrators behind bars.


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