Asset Tracing
Advanced investigation techniques to locate and identify debtor assets across multiple jurisdictions, providing the foundation for successful recovery actions.
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Advanced Asset Investigation
Successful debt recovery depends on identifying recoverable assets. Our specialized asset tracing team combines investigative expertise with legal knowledge to locate debtor assets that may be used to satisfy judgments and claims, even when those assets have been concealed or transferred across jurisdictions.
Using a combination of public records research, proprietary databases, financial analysis, and international investigation networks, we develop comprehensive asset profiles that serve as the foundation for strategic enforcement actions and recovery efforts worldwide.
Our Asset Tracing Methodology
Information Gathering
We begin with comprehensive data collection, leveraging public records, corporate registries, property databases, financial disclosures, and specialized intelligence sources across relevant jurisdictions.
Advanced Analysis
Our specialists analyze collected data to identify asset patterns, ownership structures, corporate relationships, and potential asset transfers, using advanced forensic accounting and financial investigation techniques.
Strategic Recommendations
We deliver actionable intelligence reports with detailed asset profiles and strategic recommendations for effective recovery actions, including the most promising jurisdictions and enforcement methods.
Comprehensive Asset Tracing Services
Corporate Asset Investigation
Comprehensive investigation of business entities to identify corporate assets, subsidiaries, affiliated companies, and beneficial ownership structures.
- Corporate ownership mapping
- Subsidiary identification
- Business asset location
Individual Asset Tracing
Detailed investigation of individual debtors to identify personal assets, financial accounts, and property holdings across multiple jurisdictions.
- Real estate holdings
- Banking relationship analysis
- Lifestyle and expenditure assessment
Cross-Border Asset Monitoring
Ongoing monitoring of debtor activities across jurisdictions to identify asset movements, transfers, and new acquisitions in real-time.
- Transaction monitoring
- Asset acquisition alerts
- Jurisdictional movement tracking
Fraudulent Transfer Investigation
Specialized investigation to identify intentionally concealed assets and fraudulent transfers designed to evade creditors.
- Suspicious transaction analysis
- Shell company identification
- Asset dissipation tracking
Global Asset Tracing Capabilities
Our asset investigation network extends to key jurisdictions worldwide, including:
European Union
United Kingdom
United States
Switzerland
Singapore
Hong Kong
United Arab Emirates
Caribbean Islands
Panama
British Virgin Islands
Cayman Islands
Channel Islands
Asset Tracing Success Stories
Cross-Jurisdictional Asset Recovery
€8.4M in Assets Identified
Uncovered hidden assets across five jurisdictions for a major banking client, leading to successful recovery actions that secured €8.4M from a defaulting corporate borrower.
Read Full Case StudyReal Estate Portfolio Discovery
€12.7M Property Portfolio
Identified an undisclosed international real estate portfolio valued at €12.7M, held through shell companies across three countries, enabling successful enforcement.
Read Full Case StudyCorporate Asset Network Mapping
€23.5M Recovery Opportunity
Mapped a complex network of 17 affiliated companies across 6 jurisdictions, revealing €23.5M in recoverable assets for a manufacturing client pursuing a defaulting distributor.
Read Full Case StudyLocate the assets behind your claims
Our asset tracing specialists can help you identify recoverable assets and develop an effective enforcement strategy.