Our services

We deliver elite asset tracing and recovery expertise

Economic crime, major fraud schemes, and high-stakes disputes continue driving litigation worldwide. Asset tracing involves complex investigative work, and our team partners directly with clients to locate tangible assets that strengthen legal positions and maximize recovery potential. When fraud occurs, our asset tracing capabilities prove essential in revealing hidden and misappropriated assets that might otherwise remain concealed.

Over $500 Billion

Asset Recovery Due to Fraud

Every asset tracing case presents unique challenges. Before pursuing legal action, understanding potential fund recovery is crucial. Often, stolen funds have been strategically dispersed—flowing through multiple accounts, moved offshore, or converted into physical assets. Establishing a complete picture of available assets and the responsible parties is fundamental to evaluating recovery possibilities.

Our forensic methodology integrates specialized investigative techniques, proprietary data resources, and international capabilities. We collaborate with you to create a focused, efficient strategy while maintaining cost-effectiveness throughout the investigation.

  • 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

Staying focused on objectives and maintaining a proactive approach 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

We untangle financial webs, expose hidden money trails, and translate complex transactions into clear legal evidence that strengthens your case.

Investigative Skills

We deploy battle-tested methods to follow money trails and gather compelling evidence—from analyzing obscure financial documents to extracting crucial information from reluctant sources.

Access to Databases

Our arsenal includes exclusive financial databases, corporate ownership records, and intelligence networks that reveal concealed assets others miss—turning your recovery efforts from hopeless to highly effective.