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Asset Search & Identification

Trace a Transaction from Origin to Destination.

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About our Services:

Our experienced asset tracing and recovery specialists work internationally as one team, making use of a sophisticated array of tools and resources to find out where funds have gone, perform multi-jurisdictional asset searches, and most importantly work on getting them back.

Using traditional investigative and asset recovery skills (following paper trails, searching for current/historic assets, and mapping relevant and connected parties), alongside state-of-the-art technology solutions (including social media analysis, data analytics, and forensic technology) we have discreetly assisted our clients in many asset tracing and recovery cases.

Our thinking

Integrity in the Supply Chain Process in Greece

Regulatory and Litigation impact

The rapid disruption of the global economy has accelerated existing business issues to a crisis point and created problems that were unthinkable. 
Perspective
3 minute read

Forensic, Financial Crime & Disputes

We advise clients on ways to mitigate their exposure to corruption, financial crime, enterprise fraud, cybercrime and other vulnerabilities. We help organizations to react quickly and confidently in an forensic incidence, corporate investigation or dispute.
Collection

IFRS 9 banking regulation is now in Asia

To comply with their regulatory obligations, banks across the globe are seeing their current business models come under immense pressure and IFRS 9, a relatively new accounting standard with important implications on the banking sector, is one of the most pressing obligations.
Analysis
2 minute read
Explore our thinking

Get in touch

Alexis Hadjipavlou

Equity Partner, Strategy Risk and Transactions, Innovation and Deloitte Private Leader
+30 210 6781100

Konstantinos Eleftheriadis

Equity Partner, Forensic & Financial Crime, Sustainability Leader & Energy, Resources and Industrials Sector Leader
+302106781342

Yannis Dracoulis

Partner, Forensic & Financial Crime
2106781246

Let's connect

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