Asset Trace Investigations
When assets have been concealed, transferred or misappropriated, finding them requires more than a conventional asset search.
Our asset tracing assignments can cover real estate, securities, vehicles, business interests, company assets, intellectual property, undisclosed accounts and other assets of value.
In our investigation, we will be able to uncover hidden ownership structures, transactions of assets which might help to determine any effort made to misappropriate or hide valuable assets. We will track down asset flows among individuals and organizations for our clients to discover hidden assets.
Depending on the case, we use:
- Open-source intelligence
- Corporate-record analysis
- Financial investigation
- Financial investigation
- Family and associate mapping
- Discreet inquiries
- Field investigation
- Evidence analysis
- Multi-jurisdictional research, where appropriate
We also examine ownership structures and potential links between individuals, companies, affiliates and related parties to help establish the ultimate beneficial ownership trail.
