Electronic systems have led to a global increase in misappropriation of funds; sophisticated criminals use more and more complex financial vehicles to conceal stolen assets. Our asset tracing and asset recovery experts will work with you or your legal partners to recover substantial funds, quickly, discretely and within the law.

Our outstanding reputation in this area is based on a track record of success on most of the assignments of their day for a period of over 20 years. This continues today with a much greater emphasis on electronic detection and analysis tools to reflect the underlying nature of much of the evidence as well as the increasing sophistication of misappropriation schemes.

Our Asset Tracing team are experienced in working with legal professionals to locate, identify and freeze stolen assets, tracing the transaction path from origin to destination. Our asset recovery experts can then help you to recover assets through civil remedies. We also act as a court-appointed receiver to seize and manage recovered assets.

Much of our asset tracing and asset recovery work is cross border, requiring a deep understanding of offshore jurisdiction. As one of the largest Forensic practices in the world, we can call on international strength in asset tracing and asset recovery, enabling us to safeguard stolen assets in offshore accounts before criminal elements are aware they are under scrutiny.

In order to ensure maximum effectiveness and efficiency, we use advanced techniques, combining accountancy based investigative methods and business intelligence with state of the art forensic technology tools. We have a global network of asset tracing and asset recovery experts who are experienced in delivering results for major companies around the world.