Asset Trace and Person Trace Investigations
Anti money-laundering investigations
Assets tracing refers to financial investigation to analyze the overall value retrained from any kind of criminal activity or with the intention of dishonesty. Asset tracing is a legal process of locating something of value to an individual or company that has been misappropriated. These can be real estate, stocks and shares, possessions, undeclared bank accounts, intellectual property rights, company assets (e.g. property, plant and equipment), vehicles and money.
Our skilled forensic and technology professionals employ a sophisticated set of tools and resources to determine funds trail and conduct multijurisdictional asset searches through open source investigation, discreet inquiries, corporate records and financial analysis, followed by field investigation and extraction of evidence
What are the components of a financial investigation to trace funds diversion?
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