Asset Tracing & Asset Recovery
Asset Tracing & Asset Recovery
Asset Tracing and Recovery
Whether in cases of liquidation, bank or lease financing, or regulatory breaches, assets often need to be identified or recovered. Our asset tracing teams have extensive experience in locating difficult-to-find assets — whether vehicles, yachts, or other high-value items — across unfriendly environments. We work closely and efficiently with clients to trace and recover assets or people when necessary.
Business Intelligence and Deeper Investigation
To gain critical insights into complex transactions, we offer business intelligence services that delve into the people involved and their connections. Our intelligence teams, with backgrounds in police and military operations, use advanced techniques such as dark web searches, OSINT (Open Source Intelligence) and covert surveillance. Our investigations can be tailored to meet the specific needs of mergers, acquisitions, or market entry strategies.
We employ deeper techniques including:
- Forensic analysis of trends and indicators
- Dark web searches
- Corporate research across global jurisdictions
- Covert and counter surveillance