Financial Investigations & Recovery Assistance
Asset Tracing & Financial Investigations
Evidence-led investigation. Case-specific scope.
Service 03
The financial problem
Funds or assets have moved and their destination is unclear.
Scope & limitations
Public information has limits; asset location does not automatically establish ownership or recoverability.
Following financial movements
Examine observable transfers, counterparties and the evidence connecting different transactions. Record uncertainty in attribution.
Useful evidence
Transaction references, recipient information, dates, statements and ownership records you lawfully hold.
Possible recovery channels
Trace findings may support institutional enquiries or appropriate legal processes through authorized parties.