Tracing Services
Follow the Money Trail with Expert Asset Tracing
Understanding the Movement of Your Funds
When funds are lost to fraud or financial crime, they don't simply disappear. They move through complex networks of accounts, often across multiple jurisdictions and platforms. Our specialized Tracing Services are designed to follow that money trail. Using advanced forensic techniques, financial expertise, and global partnerships, we identify where your assets have gone, who is involved, and gather the critical evidence needed to initiate recovery proceedings.
This service is often the crucial first step in any recovery effort, providing the foundation upon which successful claims are built. Whether it's tracking a wire transfer, tracing cryptocurrency wallets, or uncovering shell companies, our team has the tools and experience to illuminate the path forward.
Financial Investigation
We conduct thorough investigations into financial records, transaction histories, and banking data to map the flow of your lost funds.
Crypto Asset Tracing
Our experts trace transactions on the blockchain to identify wallet addresses and exchanges where your cryptocurrency may have been moved.
Corporate Structure Analysis
We investigate the corporate structures behind fraudulent entities, identifying beneficial owners and related companies to build a comprehensive picture.
Evidence Gathering & Reporting
We compile detailed reports documenting our findings, providing clear, actionable intelligence that supports legal and recovery actions.
Our Tracing Process
1
Initial Consultation
We review your case details to understand the scope and potential pathways for tracing.
2
Strategy & Investigation
Our team develops a tailored tracing strategy and begins the investigation using our tools and networks.
3
Analysis & Mapping
We analyze findings to map the flow of funds and identify key entities or accounts involved.
4
Reporting & Next Steps
We deliver a comprehensive report and advise on the best course of action for recovery based on the evidence.