Our services

We Provide Industry Leading Intelligence in Asset Tracing and Recovery

The increase in economic crime, large scale fraud, and high value disputes, has shown a significant increase in litigation worldwide.  Asset tracing is often challenging and we work closely with our clients, to identify tangible assets to support litigation or recover the assets.  When victims have been defrauded, asset tracing can be used to identify the location of assets that were concealed and misappropriated.

Over $500 Billion

Asset Recovery Due to Fraud

Every case is unique, and every asset tracing investigation is different.  When considering bringing legal proceedings, a key consideration is the recovery of stolen funds.  In many cases, the stolen funds are gone; dissipated into various bank accounts, moved offshore, or converted into other tangible goods.   Understanding the asset position of the situation and people involved is crucial because it provides an understanding of the potential recovery.  The forensic process involves a wide range of investigative techniques, access to specialist datasets, and multi-jurisdictional reach.  We work closely with you to ensure that a clear and focused strategy is taken, keeping costs to a minimum.

  • Identifying the Assets – Investigation, analyzing data, public record searching, social media, open source analytics, and other covert investigation.

  • Protecting the Assets – Securing the assets to prevent further dissipating through court orders, seizing assets, and other legal remedies.

  • Returning the Assets – Recovering and returning the assets to their rightful owner through legal proceedings and assistance of legal experts.

A knowledgeable Resource When You Need It Most

Focusing on objectives and staying a step ahead in an increasingly complex and unpredictable world.

When Asset Tracing is Used

The Importance of Using Professional Asset Tracing Services

Specialized Skills at WorkSpecialized Skills at Work
Specialized Knowledge

With specialized skills, we possess the expertise in financial investigations, accounting, and legal procedures.  This allow us to effectively navigate complex financial transactions to help you with your case.

Access to Databases

We have access to specialized datasets, including records, corporate registries, and other valuable sources of information, which are crucial for uncovering hidden assets and take steps to recover them.

Investigative Skills

With decades of investigative experiences in the public and private sectors, we employ various techniques, including public records searches, financial analysis, and interviews, to track assets and gather evidence.