Asset Tracing

By: Investigator (UK) Ltd  06/07/2011
Keywords: asset tracing

Investigator (UK) Ltd specialises in Asset Recovery and Financial Investigations: Our investigators, intelligence analysts and forensic accountants can investigate highly complex matters, financial trails and identify hidden assets with a view to recovery.

 

The initial enquiries in any asset investigation are conducted by way of desktop enquiries that are carried by our financial investigation team in London, who will identify specific strategies in tracing or recovering assets. As with most financial / asset investigations the complex web of companies and other facilities lead to investigations outside the UK.

 

At Investigator (UK) Ltd we have experience and expertise in identifying assets in most foreign countries including the top five known offshore jurisdictions.  When identiying assets our analysts use information that is publicly available and by a vast resource of privileged and strategically placed contacts to assist us in our enquiries.

Keywords: asset tracing

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