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Zero Zero Seven Private Investigation Services
Zero Zero Seven Private Investigation Services 001913490-X (200903296889 (001913490-X))
Onesync Platinum SSM
60122073388
60122073388 WeChat QR
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Wechat ID: 60122073388

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追债迷局:私家侦探72小时揭开债务人"隐形富豪"真面目 - Zero Zero Seven Private Investigation Services

追债迷局:私家侦探72小时揭开债务人"隐形富豪"真面目

03-Jul-2025

2025年6月25日讯 当林先生(化名)拿着法院胜诉判决书却找不到债务人张某某(化名)任何可执行财产时,007私家侦探社接到的这单委托,起初看起来只是个常规的债务追查案件。然而随着调查深入,一个精心设计的资产转移网络逐渐浮出水面。

消失的债务人

委托人林先生展示的资料显示,张某某名下既无房产车辆,银行账户余额长期不足千元,与三年前借款时展示的"建材公司老板"身份形成强烈反差。"他上周还在高档餐厅请客,但法院系统显示他确实身无分文",调查员王组长在案情分析会上指出矛盾点。

侦探社启动三级追踪预案:A组蹲守张某某位于城郊的登记住址,发现其实际居住在某高端小区;B组通过商业登记系统交叉比对,发现其亲属名下有家新成立的装饰公司;C组则追踪到其每周三固定前往某商业银行VIP室。

金蝉脱壳的真相

调查员小李伪装成装修客户接触张某某侄子经营的店面,意外发现合同公章竟与张某某原公司编号连贯。与此同时,技术团队破解了张某某废弃邮箱中的关键线索——三份加密的股权代持协议扫描件。

"最关键的突破来自垃圾清运工",调查总监陈女士透露。监控显示张某某每月5号定时丢弃某会计师事务所文件袋,经合法取证发现其中包含境外某离岸公司的分红记录。通过72小时不间断接力追踪,最终确认张某某通过亲属代持、业务分流、境外账户三层架构隐匿资产达470万元。

扭转乾坤的48小时

侦探社在掌握完整证据链后,立即协助委托人向法院提交财产保全申请。戏剧性的一幕发生在听证会当天——原本声称"靠低保生活"的张某某,被当庭出示其上周在某奢侈品店刷卡的监控,以及其名下公司暗股的分红转账记录。

"我们还原了资金从境内到境外再回流的完整路径",首席调查员向记者展示时间轴图表。在铁证面前,张某某最终同意分期偿还债务本息合计380万元。本案的特殊性在于成功识破了"法律隔离+亲属代持+境外通道"的新型隐匿手段。

行业启示

007私家侦探社运营总监指出:"当前债务纠纷中,约34%存在不同程度的资产隐匿行为。"该社独创的"三维资产穿透法",通过结合线下追踪、数据分析和金融调查,已协助客户追回欠款超2.3亿元。

关注@007私家侦探社官方账号,获取《民间借贷风险防范指南》及最新案例解析。
(应委托人要求,文中人物及企业信息已做脱敏处理)
Main Office

Zero Zero Seven Private Investigation Services 001913490-X (200903296889 (001913490-X))
B3-04-06, Block B, Hata Square, Jalan Mewah 1/1, Pandan Mewah, 68000 Ampang, Selangor, Malaysia.

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Website: https://www.pi007.com
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