Asset & Transaction Tracing
Tracing and chasing the money trail
Asset Tracing is the process by which investigators "follow the money." Investigators trace assets by conducting financial investigations, during which they determine a subject's assets, examine the revenue generated by criminal activity, and follow its trail.
"Asset recovery is all about moving quickly. If steps are not put in place early, the prospect of finding the money, even if you can trace it, gets more uncertain as each day passes."
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-jurisdictional asset searches, and most importantly work on getting them back. Our Asset Tracing and Recovery experts will work with you and your legal adviser to attempt to recover misappropriated funds, quickly and discreetly.
The Asset Tracing process involves the following key steps:
Identification of assets
Verification of asset ownership
Mapping related owners