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Asset Tracing & Recovery

An increasing reliance on remote electronic accounting and banking systems has contributed to an increase in the misappropriation of funds through identity theft and other schemes. Sophisticated criminals use more and more complex financial vehicles to conceal the location and source of misappropriated assets. We will work with you and your legal adviser to attempt to recover misappropriated funds, quickly and discretely.

How we can help

We are experienced in working with legal professionals to locate, identify, and freeze stolen assets. We are also experts at tracing a transaction path from its origin through to destination.

Much of our Asset Tracing and Recovery work is cross border, requiring a deep understanding of offshore jurisdictions. As one of the largest networks of Forensic practices in the world, we can call on international strength in Asset Tracing and 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 with business intelligence and forensic technology.

 

 

 

 

 

 

Useful links

  • Contact us
  • Join our team

Key contacts

  • Rick Garrard
    Partner
    Guernsey
  • Andrew Isham
    Partner
    Jersey
  • Alex Adam
    Director
    Guernsey
  • Sarah Sanders
    Partner
    Isle of Man
  • Andy Wood
    Senior Manager
    Jersey
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