Odin Intelligence
Odin Intelligence
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  • ABOUT
  • SERVICES
    • Asset Tracing
    • Enhanced Due Diligence
    • Investigations
    • Vulnerability Assessment
  • CONTACT US
  • More
    • HOME
    • ABOUT
    • SERVICES
      • Asset Tracing
      • Enhanced Due Diligence
      • Investigations
      • Vulnerability Assessment
    • CONTACT US
  • HOME
  • ABOUT
  • SERVICES
    • Asset Tracing
    • Enhanced Due Diligence
    • Investigations
    • Vulnerability Assessment
  • CONTACT US

Our team enable individuals and companies to identify, track, and recover assets effectively. Whether dealing with fraud, legal disputes, or financial investigations, we use a phased approach to ensure all assets are identified and facilitate their recovery cost effectively. 

 
We can undertake searches to identify assets and assess their recoverability prior to undertaking any legal action to ensure that they justify the potential costs associated with legal proceedings. We have also undertaken asset tracing in advance of divorce proceedings to help prevent any potential breach of disclosure. 

In cases where a judgment has been secured, we work closely the with litigators, ensuring that the intelligence we provide is admissible and that we work within their recovery strategy 

Find out more

Assets

We possess a suite of open-source intelligence tools alongside an expansive network of human sources which empowers us to uncover a wide spectrum of asset classes. From tangible assets like real estate, vehicles, jewellery, and art collectibles to intangible holdings such as patents, business assets, and investments and complex corproate structures. 

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