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Asset Tracing

Reclaim Crest have a multitude of solutions that can help manage the risk of doing business. One of our most important services is asset-tracing investigation, which can help locate and recover your important and valuable assets. Most businesses cannot afford to simply flush money down the drain by losing assets or not having debts paid. However, tracing assets can be an extremely complicated process that most businesses do not have the time or resources to do themselves. Reclaim Crest has a team of international investigators that operate all over the world and can help trace and recover your assets no matter where they are.

Asset Tracing Services

Reclaim Crest has built an extensive specialization and expertise in global asset tracing. This expertise was built over many years of conducting successful asset tracing investigations in both the public and private sectors. This expertise is extremely valuable, as it allows us to trace and recover assets all over the world so that you don’t have to waste valuable time and resources. This leaves your business free to focus on its more important operations.

We at Reclaim Crest believe that tracing assets should not be used as the first stop, but only when all other options have been reasonably exhausted. Once other methods and options have been tried, Reclaim Crest will use our expertise and practices to maximize recovery and reduce your losses. We will work with our clients and their customers to find a solution that will preserve your revenue stream and ensure your cash flow is steady.

Choosing The Right Approach for Asset Tracing And Recovery

When it comes to asset tracing and recovery, our experts bring a wealth of experience to the table. Our team specializes in the identification, location, and recovery of assets on a global scale. We collaborate closely with both local and international firms and corporations, offering our services to both companies and individuals. Our firm plays a crucial role in tracing and recovering assets whenever feasible, providing guidance on investigations and legal proceedings. We seamlessly integrate into larger teams working on multi-jurisdictional fraud cases involving global organizations. Our proficiency in identifying, locating, and recovering assets extends worldwide.

Our impressive track record includes involvement in high-profile cases, where we’ve aided our clients and their advisors in the recovery of assets and the unravelling of intricate global financial crimes and elaborate attempts at concealment. Our professionals, equipped with diverse backgrounds in fraud and financial investigations, law enforcement, forensics, and international investigations, have consistently demonstrated their ability to identify assets effectively.

Asset Mapping

Our impressive track record includes involvement in high-profile cases, where we’ve aided our clients and their advisors in the recovery of assets and the unravelling of intricate global financial crimes and elaborate attempts at concealment. Our professionals, equipped with diverse backgrounds in fraud and financial investigations, law enforcement, forensics, and international investigations, have consistently demonstrated their ability to identify assets effectively.

Effective Investigative Approach

Our team of experts offers counsel on domestic and international disputes arising from issues such as commercial fraud, asset misappropriation, and business-related crimes. With extensive experience in managing fraud-related claims, we understand the urgency our clients face and provide strategic advice to facilitate asset tracing and freezing. Our information-gathering process encompasses data from public databases, proprietary intelligence sources, field inquiries, and various other resources. Collected data is meticulously analyzed to identify leads to assets, and all positive leads are subsequently verified through official records, including company shareholder information and land registration records.

Our fraud and asset tracing professionals advise clients in cases involving:

  • Evaluating the asset status of companies and individuals before taking action.
  • Tracing assets of defendants to enforce a judgment.
  • Determining whether assets have been dissipated to support court and liquidation proceedings.
  • Appointing provisional liquidators for corporate entities in cases involving directorial fraud and breach of fiduciary duties.
  • Handling cybercrimes, internet scams, email hacking, online identity theft, and investment scams.
  • Conducting worldwide asset recovery exercises across various offshore jurisdictions.

Experience

Our team has more than two decades of experience in asset tracing. Our experts can help you plan and execute your recovery action wherever you are in the world. Our team can help you with a variety of asset tracing services , such as in the context of:

  • integrity due diligence;
  • executing court judgements;
  • determining whether it will be worthwhile for a corporate client to pursue debts; and
  • high profile divorce cases.

Before you decide to take recovery action, we’ll help you understand what assets are available, where they are, and how likely it is that they can be recovered. We carry out our analysis with cost benefit in mind, maximising the chance that our strategies are as financially beneficial as possible and make commercial sense.

Our expertise in tracing and recovery assets will help you to realize the maximum possible value of an asset. We will locate and recover your assets in the most quick and efficient manner possible so that they can be remarketed to gain maximum value. Instead of eating the cost of a lost asset or spending inordinate amounts of time, money and resources tracing them, your business can turn these operations over to Reclaim Crest. We have the international investigators and resources necessary to trace and recover your assets quickly and efficiently.

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