Services > Asset Tracing

Field investigation plays a crucial role in asset tracing, providing valuable on-the-ground information and evidence to support the identification and recovery of misappropriated assets.

Here are the key elements involved in conducting field investigations for asset tracing:

• Gathering Initial Information:

  We begin the asset tracing by collecting all available information related to the case, including financial records, transaction documents, legal proceedings, and any other relevant data as this information serves as a foundation for the field investigation.

• Planning and Preparation:

  Further, based on the initial information gathering, we develop a detailed plan for the field investigation, outlining specific objectives, timelines, and resources required. Identify potential locations, individuals, and entities to be investigated. Prepare necessary tools and equipment, such as cameras, recording devices, and measurement instruments.

• Conducting Interviews:

  Interviews with relevant individuals, including witnesses, colleagues, business associates, and family members of the subject involved in the asset misappropriation are conducted in most confidential manner. This helps the investigation in gathering information about the subject's financial activities, assets, lifestyle, and potential connections to hidden assets or illegal transactions.

• Document Verification:

  Verify and cross-reference documents obtained during the investigation, such as bank statements, property records, contracts, and invoices. Check for inconsistencies, forgeries, or any other discrepancies that may indicate fraudulent activities or hidden assets.

• Financial Institution Inquiries:

  Later, the financial institutions, including banks, investment firms, and brokerage houses are reached to gather information about the subject's accounts, transactions, and investment activities. Verify the existence of any undisclosed accounts or assets linked to the subject.

• Property Investigations:

  We further Investigate properties owned or associated with the subject. This may involve visiting physical locations, conducting property searches, examining title deeds, and assessing the value and ownership status of real estate holdings.

• Asset Tracing and Recovery:

  Identify and trace assets potentially linked to the subject, including real estate, vehicles, artwork, jewelry, and other valuable possessions. Collaborate with legal and financial experts to initiate legal proceedings or recovery efforts to seize or freeze these assets.

• Collaboration with Authorities:

  Work closely with law enforcement agencies, regulatory bodies, and legal professionals involved in the asset tracing investigation. Share findings, provide assistance, and collaborate in the preparation of legally admissible evidence to support asset recovery efforts.

• Documentation and Reporting:

  Maintain detailed and organized documentation of all activities, findings, interviews, and evidence collected during the field investigation. Prepare comprehensive reports that outline the investigation process, findings, and recommendations for further action.