Asset Tracing and Recovery
ISN provides the return of misappropriated property assets and collects documents as well as relevant means of evidence usable before court.
White-collar criminals are experienced financial jugglers and clever at transferring funds globally and/or dodging items of value from the levy of execution. Owing to our experienced investigators and our international network of partners, we are in the position to reconstruct payment flows world-wide, to track down misappropriated or embezzled funds and thus to lead them back to the legitimate owner. With the help of our foreign partners we are able to freeze accounts on the basis of international laws.
A further focal point of our investigative work is the perpetuating of facts and information usable for law enforcement purposes. In order to warrant the penal conviction of the perpetrators, we pay attention to precise documentation of the criminal activities and exact quotation of your damage. Thus you can enforce your claims before court completely.