Asset Profiling, Tracing and Recovery
If you suspect your business has been a victim of fraud, our experienced financial investigators can help:
- identify the extent of the damage
- prevent further loss
- implement better control systems
- recover funds through criminal and civil actions
Acting quickly is crucial to limiting your loss. Our investigations team regularly conducts in-depth and complex asset profiling and tracing assignments for litigators and has successfully recovered significant assets lost through fraud.
CSi's asset recovery services include:
- Identifying beneficial owners and perpetrators of the fraud
- Gathering evidential documentation
- Tracing movement of funds through national and international bank accounts
- Ensuring the continuity, admissibility and authenticity of evidence
- Assisting legal teams in applying freezing orders and similar injunctions
- Forensic retrieval of computer data, including deleted material
- Identifying other assets such as property, vehicles and trusts
