Products and solutions / Locating and tracing hidden assets
Product characteristics:
Do you suspect that your company is damaged by irregular transactions? Do you think that your company’s assets are siphoned into another company? Have you found irregular business transactions and before filing a criminal complaint you want to make sure you have really been defrauded? Would you like to check out the activities, financial situation and other information about key individuals involved in such transactions?
Asset tracing comprises a thorough review of accounting records and company documentation and obtaining of additional information about potential damage to your organization. Besides internal documents and information from your organization, we use information sources available to us to obtain additional business information about the entities under review. On your suspicion about possible draining and/or concealment of assets we will initiate procedures to gather evidence to either prove or disprove the suspicion. We are aware that it is important to keep good working relations among your employees and our investigations are strictly confidential.
Occasions you will use the product:
- Review asset flows outside your organization and obtain details necessary to recover the assets
- Identify third parties involved in asset draining and find details about them
- Obtain evidence in your organization and describe schemes of misconduct
- Prevent further losses by stopping transactions damaging your organization
- Discreetly examine fraud occurrence before further steps– e.g. report to the police
- Trace concealed and hidden assets (e.g. before company bankruptcy, company sale, divorce)
Product benefits:
- Review irregular transactions in your company’s assets
- Identify entities involved in such transactions
- Obtain details necessary to recover your assets
- Gather evidence for further action