We can locate a corporation or individuals global assets. We work with legal teams to find, freeze, and recover stolen assets - across global jurisdictions and corporate structures. We can trace a transaction from its source to its ultimate beneficiary.
We have an in-depth understanding of offshore-jurisdictions, including a vast network of forensic accountants and intelligence gatherers across the globe.
Our approach is hybrid, so this involves implementing the most advanced technology and investigative methods.
Our forensic accounting team and investigators are adept at working with a clients legal teams to identify concealed or even stolen assets disguised through hidden offshore bank accounts, property, vehicles, companies, and shareholdings. Our global reach and detailed knowledge of international jurisdictions allows for the effective identification, tracing, and provision of the evidence required to freeze these assets; rapidly facilitating their recovery.