Our asset tracing team is experienced in working with legal professionals to locate, identify and freeze stolen assets. We are also experts at tracing a transaction from its origin through to destination.

Our assigned service provider can help you to recover assets through civil remedies and act as court-appointed receivers to seize and manage recovered assets.

Much of our Asset Tracing and Recovery work is cross border, requiring a deep understanding of offshore jurisdictions. As one of the largest networks of Forensic practitioners in the world, our service provider can call on international strength in Asset Tracing and Recovery, enabling us to safeguard stolen assets in offshore accounts before fraudsters are aware they are under scrutiny.

To ensure maximum effectiveness and efficiency, we use advanced techniques, combining accountancy based investigative methods with business intelligence and forensic technology.