Asset & Transaction Tracing.jpeg
Services >

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

Need more details? Contact us

We are here to assist. Contact us by phone, email or via our social media channels.

ABOUT EXL AUDITING

We ensure information and expertise are readily shared across EXL auditing and that all of our clients receive consistent personal services. We believe it takes close relationship to build confident and confidence enables our advisors to support clients with tailored solutions, proactivity and quality care.

CONTACT

EXL AUDITING (Head Office Address)

Head Office: 702-F, 7th Floor, Aspin Commercial Tower, Shaik Zayed Road, Dubai, UAE. P.O. Box No. 75862.
Tel: +971-43318134.

Sharjah Branch Office: G-02 LOB 21 Hamriyah Free Zone, Phase 01, Sharjah UAE. 
Tel: -+971-65221624.

UK Office: 22 Burley Street, Leeds, LS3 1LB, United Kingdom.
Tel: +44 1134360002.

 


Email: info@exlauditing.com
Web: www.exlauditing.com

SERVICES

  • AUDIT AND ASSURANCE

  • BUSINESS & FINANCIAL CONSULTING

  • BUSINESS START-UP AND SET-UP

  • TAX (VAT) CONSULTANCY

  • CFO SERVICES​

© 2020 by EXL Auditing. All Rights Reserved.

  • Facebook
  • Twitter
  • LinkedIn

Proudly created by MM Global Technologies