Specialized Forensic Asset Tracing
We preserve overall case integrity by analyzing available data in order to determine relevant and meaningful intelligence. We then proceed to identify, locate and confirm the existence of hidden assets and the potential for their recovery.
Our team of specialists use their extensive experience in intelligence gathering and criminal investigations to continually review and audit cases and liaise with professional investigators, financial experts, attorneys and other resources in order to facilitate the recovery of unlawfully obtained hidden assets.
Technological systems of today have led to a global increase in the misappropriation of funds, sophisticated criminals use complex financial vehicles to conceal stolen assets. We focus on quickly identifying and tracing elicit funds. We will work relentlessly with our asset recovery partners to increase your chances of recovery.
We have experienced professional personnel who will assure quality, timely and effective delivery of services to meet the requirements of our clients. Unlike our competitors who generally utilize antiquated methods of discovery such as pre-texting or expensive expeditions to foreign jurisdictions hoping for the cooperation of institutions or individuals what have no duty to respond to their queries and requests, we utilize a network of human resources worldwide who have access to proprietary databases and confidential informants in their respective jurisdictions. These affiliations have developed following years of repeated reciprocal relationships where data is traded between our organization and our global partners.
Our procedures are simple. We utilize existing available proprietary databases and confidential informants located in jurisdictions on behalf our clients to research financial activity and identify assets for the purpose of effecting recovery.
Do not be persuaded by those who claim that asset investigation requires travel or specialized technology. These claims are untrue. You have to look no further than the methods used by law enforcement, intelligence and revenue agencies around the world. Our sources simply contact counterparts in the jurisdictions in question and use their established relationships to reveal and obtain the financial activity data they are interested in pursuing.
Our firm provides you with that very same kind of access to what is otherwise available only to intelligence and law enforcement in criminal investigations.
Below, please find a brief summary of services available to our clients. This is not a complete list of ways in which we can be of assistance to you or your organization. We would encourage you to consult with one of our professionals in order to examine the ways in which we can facilitate your needs.
What do we offer?
* Global Asset Location
* Associated Document Retrieval
* Recovery Assistance Liaison and Facilitation
* Feasibility Assessments For Recovery
* Identification and Location of Individuals or Corporate Entities Worldwide
* Forensic Document Examination
Forensic Technology
Forensic technology is the cornerstone of every financial investigation. Retrieved information must be analyzed and properly interpreted in order to build the strongest possible case and to ensure data integrity. We combine our investigative experience with advanced technology to offer innovative solutions to our clients.
Our Consultants understand these challenges and can assist in many areas. We incorporate many highly technical tools in order to improve the overall effectiveness and efficiency of the search process.
Our Forensic technology services include following areas:
* Global Asset Tracing
* Suppressed Identity / Records Management
* Data Integrity/Analysis
* Legal process outsourcing evaluation
* Computer Data Recovery.
* We encourage you to contact us, consult with one of our professionals and determine how we may be of assistance to you or your organization
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