Asset Tracing/Fraud
Our team is highly skilled at identifying cases of fraud and embezzlement, even when they are obscured by complicated corporate, nominee or trust structures and disbursed across multiple jurisdictions and countries. Our stellar work in this area has helped clients all over the world establish the asset position of parties in contract disputes and recover assets in the aftermath of litigation and arbitration, complex fraud and banking collapses.
Through meticulous asset tracing, we have the ability to track funds and other identifying assets for the resolution of commercial or private disputes. We can trace all kinds of assets, from real estate to, corporate holdings, commodities, financial instruments, and more.
The ease with which money and other forms of assets can be moved around can pose a challenge to tracking them down. Not for us. Our sophisticated asset investigation service can trace the path of missing assets no matter how well they are hidden. Our experts can pick up any financial trail, even when it has been cold for years.
Our services in this field are particularly suited for litigation and the investigation of fraud cases, particularly those involving supply-chain, money laundering and embezzlement.
LOI Services
- Background Checks and Reports
- Bitcoin Crypto Currencies
- Blackmail
- Business and Corporate Investigations
- Business Intelligence
- Catfish Investigations
- Competitive Intelligence
- Counterfeit Investigations Copyright & Intellectual Property
- Cyber Security Investigation
- Deep Level Due Diligence Investigations
- End to End Cyber Risk Solutions
- Family Disputes, relationships and Divorce
- Family Global Risk Assessment
- Family Law
- Global Database Access
- Identity Theft
- Investment Intelligence
- Jewellery, art Theft and High Valuables
- Levi Davis Missing in Barcelona
- Litigation investigations and support
- Merger and Acquisition support
- Mergers Acquisitions Investigation Support by Private Investigators
- Missing Persons / Tracing (UK and Worldwide)
- Personal Protection
- Private Investigation Agency in UK
- Private Placement Programs And Other Scams
- Social Media and online harassment
- Supply Chain – Risk & Fraud
- Technical Counter Surveillance Measures
- Tracing and Missing Persons
- Underwriting and Re-Insuring