Asset Tracing Investigations

IBRIC’S Asset Tracing Investigation team has been involved in major fraud cases by providing its expertise in Cyprus and abroad.

With our extensive network of partners around the world, we provide boots-on-the-ground investigative support to our clients for asset tracing, to find and recover assets be it overseas accounts, immovable property, business interests, intangible assets, and luxury personal property.

Asset Tracing Investigations