Our Asset Tracing and Recovery services work with the individual/organization and their legal counsellor to attempt the recovery of misappropriated funds swiftly and discreetly. Our services are for both public and private sector clients seeking to identify, freeze, and recuperate misused resources or subject to relinquishment.
We work with our source network to help deliver structure to issues recognized by financial investigators or through public record research. Once concealed assets are identified, we break the recovery phase. At this point, we work with our proficient network of lawyers, investigators, and analysts to ensure the necessary and legally adequate steps are taken to freeze the funds, eventually returning them to the victim.