The allocation and movement of assets with ease in jurisdictions across the world is more than ever possible in today’s environment. Criminals are in many ways allowed to create and utilise complex and elaborate financial vehicles in an effort to conceal wealth.
Most of our asset tracing work is multi-jurisdictional, to be compliant requires a thorough understanding of local rules and regulations in each jurisdiction.
Our team of experts utilising their experience, training, and network in law enforcement, forensic accounting, surveillance, corporate and private investigations have aided clients in tracing and recovering of assets in major multijurisdictional cases.
To ensure efficiency and competence, we use unconventional methods of layers, combining investigative methods and business intelligence. We exploit all our resources in discovering hidden assets and assets have been lost or converted into, enabling our client’s successful recovery.
Some of the hidden assets we uncovered are;
• Immovable property;
• Intangible assets such as equity, holdings, future contracts, and business interest;
• Personal luxury property such as yachts, luxury cars, private jets; and
• Overseas accounts.