Asset Tracing & Recovery

Uncover hidden assets of your counterparty and minimize your losses. We support you with our advanced tools and expertise.

What is Asset Tracing & Recovery?

Asset Tracing & Recovery is the complex process of identifying and locating assets that may be held by a counterparty, often concealed or transferred to make them difficult to access.

Our Expertise for Your Security

We combine financial analysis, forensic technology, legal expertise, and international investigations to help you uncover and recover hidden assets.

From Analysis to Recovery

Our services cover the identification and tracking of real estate, vehicles, offshore accounts, luxury assets, and more. Whether you are a law firm, corporation, or family office — we are your trusted partner.

Asset Tracing & Recovery Services

Our services guide you to your goal with expertise, technology, and international collaboration.

Discover more about our specialized services:

Asset Identification

We analyze the target’s lifestyle and activities, identify potential frontmen, and trace shell companies or concealed assets such as trusts, holdings, and offshore accounts.

Information Gathering & Analysis

Our specialists search land registers, corporate records, social media profiles, geolocations, databases, and other public sources to create a comprehensive overview of your counterparty’s assets.

Physical Asset Location

We locate physical assets such as real estate, yachts, artworks, and more to support the enforceability of your claims.

Court-Admissible Reporting

All findings are consolidated into a comprehensive report that provides court-admissible information and supports you in asset recovery.

Benefits of Asset Tracing & Recovery

1. Targeted Identification of Assets

Our specialized techniques enable us to uncover even concealed assets.

2. International Expertise and Reach

With our global network, we trace assets even within complex legal structures.

3. Court-Proof Reporting

All findings are securely documented and admissible for legal proceedings.

4. Tailored Support

We customize our investigations and reports to meet your specific needs and objectives.

Results You Can Rely On

Our reports go beyond technical findings. We provide you with critical business insights that help you make informed decisions and strengthen your company’s security posture.