Our team enable individuals and companies to uncover, track, and recover assets effectively. Whether dealing with fraud, legal disputes, or financial investigations, we use a systematic approach to ensure all assets are identified and facilitate their recovery with utmost efficiency and cost-effectiveness.
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 collaborate seamlessly with litigators, ensuring that the intelligence we provide meets stringent admissibility standards in court proceedings. This strategic collaboration not only fortifies the legal strategy but significantly aids in the successful recovery of 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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