Asset Recovery & Tracing

There is little point to proceed with a legal action and obtain judgment if you can’t attach any assets to the person or business. The faster your react to an incident increases the possibility of assets being recovered.

Insight Risk Group knows that when assets are embezzled or misappropriated, recovery is one of your highest priorities.

No one is immune from fraud and criminals can sometimes go to great pains to try and conceal assets. Funds can be wired offshore in an instant and then moved again to other locations. More often that not, assets are hidden in several jurisdictions. When you suspect this has happened, you need to move quickly and agree on a course of action.

Our AT&R framework allows:

• For a multi disciplinary approach
• Use of skilled of investigators, forensic accountants and lawyers
• To tap into a network of overseas resources

Where do you start to look and what is your priority? Our investigators are experienced in tracing cross border assets, conducting surveillance and interviews of people in many jurisdictions.

Our network of informants and other resources in many jurisdictions is second to none.

We work with your in-house counsel and/or external legal counsel and assist in the preparation of evidence to support court applications for the issue of Anton Pillar orders and Mareva Injunctions.

See also: Fraud & Factual Investigation,  Financial Investigation,  Scientific Content Analysis (SCAN),  Intellectual Property Rights,  AML Investigations.

For more information please contact us.