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Asset Tracing

We identify, locate, and recover assets that oftentimes have been hidden, transferred, or misappropriated.  The process involves gathering and analyzing a wide range of information, including financial records, bank statements, and other documents. Drawing upon a network of outside sources, we assemble key components of assets and business interests that may not be evident to the public. 

Key Findings

Performed Surreptitiously

We can enhance the search process with various investigative techniques, such as interviewing witnesses, and  conducting surveillance. We use specialized software and hardware tools to extract, preserve, and analyze data from digital devices allowing us to unearth the flow of funds, true ownership, and the location of assets. This may include collecting and analyzing data in a forensically sound fashion from hard drives, cloud storage, and other digital storage media, as well as recovering deleted or hidden files. 

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