Enhanced Financial Investigations
Global account and asset location, and reconstruction of financial and transaction data, for matters where money has moved specifically to avoid detection.
Account & Asset Location
Identifying accounts, holdings and assets connected to a subject or entity across relevant jurisdictions.
Transaction Reconstruction
Tracing the movement of funds through related accounts and entities to establish a clear financial picture.
Beneficial Ownership
Identifying who ultimately controls an account, company or asset behind layers of formal ownership.
Recovery Support
Providing the underlying financial picture counsel needs to pursue enforcement or recovery.
Disputes counsel, litigation funders, insolvency practitioners and principals pursuing a recovery that depends on locating the money first.
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