Strategic Asset Tracing and Recovery

Tracing and Chasing The Money Trail

In today’s environment sophisticated criminals are deploying ever more complex financial vehicles to conceal the location and source of misappropriated assets. Consequently, it is difficult to identify assets located across multiple jurisdictions and moreover it is problematic to obtain a favorable decree, and enforce a recovery claim in these international jurisdictions.

Our experienced forensic and technology practitioners use a sophisticated array of tools and resources to analyze financial systems and reconstruct records to find out where funds have gone, in multi-jurisdiction asset search, and most importantly work on getting them back. Our asset tracing and recovery partners will work with you and your legal adviser to attempt to recover misappropriated funds quickly and discreetly.

WE CAN HELP YOU TO ASCERTAIN

1.   Real estate properties and intangible assets

2.   Moveable properties like cars, yachts and airplanes

3.   Other business associations and interests

4.   Financial assets

STRATEGIC FORENSIC EXPERIENCE

Our asset tracing team is experienced in working with legal professionals to locate, identify and freeze stolen assets. We are experts at tracing a transaction from it origin through to its destination. We can also help you to recover assets through civil remedies and act as court-appointed receivers to seize and manage recovered assets.

Our asset tracing team has experience in carrying out high value asset tracing investigations across multiple jurisdictions leveraging on local expertise of Strategic Facilitation partners across international locations to ensure maximum effectiveness and efficiency, we use advanced techniques combining accountancy based investigative methods and forensic technology with business intelligence.

Additionally, the strength of our team and partners lies in the multi-disciplinary expertise brought forth by our practitioners. We have a highly skilled group consisting of experienced accountants, auditors, certified fraud examiners, and anti-money laundry specialists, computer forensic practitioners, data analysts, corporate investigators, journalists, lawyers and former regulators, to name a few.

CONCLUSION

We will appreciate you give us the privilege to render our services to you. A trial they say; will convince you.