Asset Tracing & Recovery

Tracing fraud proceeds through accounts, entities, and jurisdictions to support recovery.

Methodology

Step	Detail
Record analysis	Bank statements, investment accounts, corporate records.
Entity mapping	Corporate structures, beneficial ownership, connected parties.
Transaction tracing	Fund flows between accounts and entities.
Asset identification	Properties, vehicles, investments, crypto wallets.
Cross-border tracing	Offshore accounts, foreign properties, MLA support.

Frequently Asked Questions

How quickly can asset tracing support a freezing injunction?

Preliminary asset tracing for without-notice freezing applications is typically delivered within 24-48 hours, identifying accounts, properties, and entities where dissipation risk exists.

Can assets be traced across multiple jurisdictions?

Yes. Cross-border tracing uses corporate registry data, correspondent bank information, and mutual legal assistance to follow funds through offshore structures and foreign accounts.

Instruct a Qualified Fraud Forensic Accountant

Submit your case details and we will match you with a fraud forensic accountant for civil fraud, criminal defence, or corporate investigation. Response within 1 business day.

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