MODEST APPROACH TO ASSET RECOVERY.
When it comes to asset tracing and recovery, our experts bring a wealth of experience to the table. Our team specializes in the identification, location, and recovery of assets on a global scale. We collaborate closely with both local and international firms and corporations, offering our services to both companies and individuals. Our firm plays a crucial role in tracing and recovering assets whenever feasible, providing guidance on investigations and legal proceedings. We seamlessly integrate into larger teams working on multi-jurisdictional fraud cases involving global organizations. Our proficiency in identifying, locating, and recovering assets extends worldwide.
Our impressive track record includes involvement in high-profile cases, where we’ve aided our clients and their advisors in the recovery of assets and the unravelling of intricate global financial crimes and elaborate attempts at concealment. Our professionals, equipped with diverse backgrounds in fraud and financial investigations, law enforcement, forensics, and international investigations, have consistently demonstrated their ability to identify assets effectively.
ASSET MAPPING
Our impressive track record includes involvement in high-profile cases, where we’ve aided our clients and their advisors in the recovery of assets and the unravelling of intricate global financial crimes and elaborate attempts at concealment. Our professionals, equipped with diverse backgrounds in fraud and financial investigations, law enforcement, forensics, and international investigations, have consistently demonstrated their ability to identify assets effectively.
HOW WE CAN HELP
Searching Local Trade Databases: Our team of experts thoroughly examine local trade databases to establish connections that might reveal hidden assets.
Comprehensive Statutory Searches: Our team of experts conduct in-depth current and historical statutory searches to pinpoint assets linked to subsidiary or associated companies.
Property and Litigation Searches: Our team carries out fundamental property and litigation searches related to the subject and relevant companies, shedding light on any alternative names and connections that could lead to assets.
On-Site Investigations: Our team visits various locations associated with the subject, employing discreet approaches, and utilizing static surveillance techniques to gather information that could uncover assets, whether held directly or indirectly.
Sensitive Financial Institution Inquiries: We perform sensitive searches, reaching out to financial institutions to identify bankers and assets held,