The outcome of the successful tracing of hidden assets and ill-gotten funds in both onshore and offshore bank accounts, front companies and other concealed methods can often be highly rewarding, with the courts now being far more likely to issue sequestration and/or freezing orders.
We have considerable experience in asset tracing and identifying hidden assets - often the proceeds of complex international frauds. Through cross-boundary investigations we use our established network of contacts to conduct all levels of asset tracing on a worldwide basis.
The speed and timing with which action can be taken in such cases is of paramount importance. At Carratu International we have the ability to provide the information required on time, every time.
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Click on the image to download our latest brochure including further information on asset tracing.
Case Study
Click on the image to view an asset tracing case study
