Asset Search

asset search

Identify hidden assets and recover losses

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Service Description

  • multi-jurisdictional investigations to locate funds, trace assets and recover losses
  • assess corporate and financial records of complex investment group structures
  • identify personal property
  • research formal and informal business associations

Case Intelligence Team

Each case is managed by a multidisciplinary team of experts, as follows:

  • Project Director
  • Intelligence Analyst
  • Field Investigators
  • Surveillance Crew
  • Financial Analyst
  • Subject Matter Expert
  • Auditors
  • Profiler
  • Communication/Media Specialist
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