Asset Tracing

Asset Tracing

Asset Tracing service

When funds or assets have been moved, hidden, or diverted, our team uses forensic tracing tools and global intelligence networks to locate where they are — and who controls them.

  • Cross-border investigation & data mapping
  • Tracing financial flows and crypto movements
  • Ownership and beneficiary identification
  • Coordinated recovery strategy
How do you trace assets?

We analyze financial trails, transaction records, and digital footprints to build a verified picture of asset locations and recovery routes.

What types of assets can be traced?

Lost funds, crypto holdings, bank transfers, digital balances, and misappropriated corporate assets — even if passed through multiple parties.

Do you work internationally?

Yes. Our network and data partnerships allow us to assist with cases across multiple countries and jurisdictions.