Overall case integrity is preserved by analyzing available data in order to determine relevant and meaningful intelligence. Then proceed to identify, locate and confirm the existence of hidden assets and the potential for their recovery.
Our team of financial investigators use their extensive experience to gather evidence and intelligence, continually reviewing and auditing cases and liaising with, financial experts, legal advisors and other resources in order to facilitate the recovery of unlawfully obtained assets.
Technological systems of today have led to a global increase in the misappropriation of funds, sophisticated criminals use complex financial and corporate structures to conceal stolen assets. Our focus is identifying and tracking the illicit proceeds, working relentlessly with our partners to increase your chances of recovery.
Our procedures are simple. We utilize proprietary databases, overt & covert sources and confidential informants strategically positioned globally to research financial activity and identify assets for the purpose of effecting recovery.
Below is a summary of services available to our clients. We would encourage you to consult with one of our professionals in order to examine the ways in which we can facilitate your needs.
Financial Investigators
What do we offer?
- Global Asset Location
- Due Diligence
- Asset Recovery Facilitation
- Risk Assessment
- Identification and Location of Individuals or Corporate Entities Worldwide
We combine our investigative experience with advanced technology to offer innovative solutions to our clients.
- We encourage you to consult with one of our tracing agent professionals and determine how we may be of assistance to you or your organization