Expert Asset Tracing & Recovery Services: Human Intelligence Solutions for Complex Financial Investigations
Advanced Asset Recovery: HUMINT Solutions for Complex Financial Fraud
Regular investigation methods often don’t work against clever money-hiding tactics and complicated legal setups spread over many countries. According to the Federal Trade Commission, consumers reported losing more than $12.5 billion to fraud in 2024, representing a 25% increase over the prior year, with investment scams accounting for $5.7 billion alone.
A cross-border approach is increasingly important as financial criminals frequently operate internationally. Recent Chambers and Partners analysis confirms that fraud and asset recovery cases are rarely domestic in their entirety, with misappropriated assets often hidden across national borders, requiring international cooperation to trace it effectively.
The money recovered is a tiny fraction of what’s been stolen: the Financial Action Task Force (FATF) reports that countries currently intercept and recover less than 1% of stolen money moved around the world.
Effective asset recovery requires the human touch: specialized HUMINT capabilities that pinpoint key players, find hidden money, and recover stolen assets.
Specialized Asset Recovery Services for Various Scenarios
Our specialized services address challenging asset recovery:
Complex Divorce Proceedings — Identifying undisclosed assets concealed by wealthy individuals
Investment Fraud Recovery — Locating assets transferred through sophisticated means
Judgment Enforcement — Developing actionable intelligence for post-judgment asset seizure
Corporate Embezzlement — Tracing stolen corporate funds across jurisdictional boundaries to other countries
How We Trace Hidden Assets: Our HUMINT Intelligence Methodology
Our business intelligence solutions employ multiple specialized approaches to asset tracing and recovery:
Strategic Intelligence Network: Inside Sources for Asset Recovery
Our professional investigation services build intelligence sources within financial networks that can provide key information about asset movement and concealment strategies.
Behavioral Analysis & Financial Profiling: Finding Hidden Wealth
Through custom investigative solutions, we identify differences between declared financial status and actual lifestyle signs that reveal hidden asset locations.
Global Asset Recovery: Cross-Border Intelligence Operations
For complex litigation help involving international asset tracking, our tailored intelligence services work across multiple countries to find hidden resources.
Court-Ready Evidence: Litigation Support for Asset Recovery Cases
We provide full legal intelligence solutions that turn human intelligence into usable evidence for asset recovery proceedings.
Partnering for Asset Recovery: Increasing Recovery with HUMINT Intelligence
Our proven methodology gives litigation lawyers the specialized intelligence needed to overcome clever asset-hiding strategies. By combining legal knowledge with advanced HUMINT abilities, we build powerful teams that increase asset recovery in complex situations.
Contact Us Today
Contact our strategic intelligence consultancy to discuss how our specialized HUMINT services can support your asset tracing and recovery objectives.
If it exists, we will trace it.
If it exists, we will trace it.