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Asset Tracing Services

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.

Continued Recovery Support

We offer ongoing intelligence and evidence gathering related to each recovery effort pursued through legal channels. This includes gathering information about the transfer or sale of assets, monitoring the subject’s acquisition plans, tracking regular payments made by the subjects, and staying informed about the subjects’ plans and activities.

How We Can Help

  • Searching Local Trade Databases: Our team of experts thoroughly examine local trade databases to establish connections that might reveal hidden assets.
  • Comprehensive Statutory Searches: Our team of experts conduct in-depth current and historical statutory searches to pinpoint assets linked to subsidiary or associated companies.
  • Property and Litigation Searches: Our team carries out fundamental property and litigation searches related to the subject and relevant companies, shedding light on any alternative names and connections that could lead to assets.
  • On-Site Investigations: Our team visits various locations associated with the subject, employing discreet approaches, and utilizing static surveillance techniques to gather information that could uncover assets, whether held directly or indirectly.
  • Sensitive Financial Institution Inquiries: We perform sensitive searches, reaching out to financial institutions to identify bankers and assets held, potentially unveiling hidden resources.

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We are very prompt and quick

We offer affordable prices

Advanced technology

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About Us

Chandrawat & Partners stands as a dynamic and rapidly expanding full-service firm, specializing in the delivery of exceptional professional and corporate services to a diverse clientele, both foreign and local. We proudly represent companies and individuals across a wide spectrum of sectors through distinct entities established in various countries worldwide.