our services are tailored to enable companies to make informed, intelligent, risk management decisions
Our asset tracing services aim to locate and recover assets worldwide. This is accomplished through the professional tracing of cash and material flow as well as a comprehensive analysis of fact. The culprits responsible for these crimes are increasingly facing criminal prosecution but organisations often do not recover the whole of the financial loss incurred. This is due to fraudsters become increasingly skilled in hiding their illegitimate funds and exploting differences in the international legal systems to avoid detection.
If your organisation should encounter a serious fraud, the successful recovery of lost assets may be crucial to the preservation of your business.
To successfully counteract this fraud pattern our consultants not only rely on their technical expertise but also access the services of their reliable and proven international information network.
Fraud does not only cause significant financial damage to an organisation it can also result in a loss of trust within the organisation.