Asset Tracing – Keep your assets safe and sound
White-collar criminals are experts in laundering money worldwide and evading the forced sale of collateral and they receive the support of special shady “service providers.” Members of organized crime are often called upon to cover up embezzlement and fraud by making use of complicated holding structures, trusteeships or creating offshore companies.
The first step during our investigations is open source research in company, land, vessel and aviation registers.
We can also utilize our international partner network to make tracing the flow of money easier. Our team of experts includes forensic scientists, investigators, auditors and legal experts. Together, they follow the clues around the world and help you track down embezzled and misappropriated assets. In cooperation with our partners abroad, we support you in freezing accounts based on the relevant evidence and in accordance with international laws.