Asset tracing

Assets misappropriated by employees can often be located and repossessed, saving the company money and providing a powerful deterrent from further thefts. 

case study - eastern european financial institution collapse

Creditors of an Eastern European financial institution, which had collapsed as a result of CEO and shareholder embezzlement, required asset tracing to locate high value items which had disappeared shortly before the institution collapsed. We undertook a review of the asset register, asset logs, and covert surveillance to locate the items. The asset tracing investigation took place in over 16 offshore locations.