Asset Tracing Investigations
We work with corporates, leading law firms and private individuals helping them to identify and locate hidden assets after a fraud or financial crime has taken place.
As experts in research and analysis, our asset tracing investigations help you identify international assets, define how these are held and help make sense of complex company holding structures and how third parties and individuals are linked.
We are experienced in asset investigations, having undertaken these services internationally to locate the proceeds of money laundering and fraud and investigating individuals looking to hide and protect assets from litigation and divorce.
For more information on our Asset Tracing Investigation services please contact us
How we can help
- International Asser Identification
- International Property Holdings
- Directorships and Corporate Holdings
- Third Party Relationship Mapping
- High-Net-Worth Divorce
- Commercial Disputes