2. Forensic Accounting Services

Asset tracing——Our asset tracing team has long-standing experience in tracing and recovering assets that perpetrators of fraud go to great efforts to conceal. Makes use of worldwide contacts to research and expose complex corporate structures and the individuals concerned.

Analyses information disclosed during legal proceedings to lead to hidden assets.
Works on a global basis to determine facts and patterns of financial behavior.

Able to identify relevant individuals for interview based on their business and/or social connection to the subject .

Asset tracing
Employee theft
Business crime
Business and financial fraud