What we do

Asset Tracing and Recovery

We are experienced in working with our clients to locate, identify and freeze the assets of targets. We can also call on our international contacts in asset tracing and recovery in other jurisdictions to enable us safeguard and recover located assets anywhere in the world. We can also help recover assets through civil remedies and act as court-appointed receivers to seize and manage recovered assets. We also provide a consultative and comprehensive investigative process to identify key details of a target and then connect the various dots to provide a detailed report for our clients’ consideration. We tailor our investigative due diligence to each client and their specific needs, and our work entails a thorough review and analysis of public records and inquiries of human sources.