Asset Tracing | Global Investigations

18
Sep

What Do Asset Tracing Investigations Include?

Asset tracing investigations play a crucial role in uncovering hidden assets and financial discrepancies. When dealing with debtors who refuse to pay their debts, it is important to determine if they have the means to settle the debt. Asset tracking involves various investigative methods to assess a debtor’s assets, such as searches and asset tracking […]

17
Sep

What Is Asset Tracing & Recovery?

Asset tracing and recovery is a crucial process in global investigations involving the location and recovery of hidden or misappropriated assets. At Global Investigations, we specialise in providing asset tracing and recovery services to clients in the United Kingdom and beyond. Key Takeaways The Importance of Asset Tracing and Recovery in Global Investigations Asset tracing […]

14
Sep

Global’s Guide to Criminal Asset Tracing

This comprehensive handbook is designed to assist law enforcement authorities, prosecutors, lawyers, financial advisors, investigative journalists, and activists in effectively tracing and recovering assets obtained through criminal activities. With expert insights and practical tools, we aim to empower professionals in their pursuit of justice and financial transparency. This guide provides invaluable knowledge and insights into […]

11
Sep

Is It Possible to Trace Crypto Assets?

The rise of crypto crimes has led to an increased need for effective crypto asset tracing. This article delves into the complex process of tracing crypto assets, which requires advanced techniques and investigative strategies. From blockchain analysis to leveraging open-source intelligence and exchange-collected customer data, we’ll explore the crucial role these elements play in tracing […]

09
Sep

What Are the Main Barriers to Asset Tracing?

Asset tracing requires meticulous investigation and thorough knowledge of the legal and financial landscape, but various barriers often impede it. From a lack of trust and comprehensive asset recovery policies to deficiencies in resources and anti-money laundering measures, investigators face numerous obstacles in their efforts to trace assets. In this article, we will explore these […]

02
Sep

Common Asset Tracing Techniques

Asset tracing is instrumental in recovering misappropriated assets and delivering justice. This article delves into our operations at Global Investigations, exploring our advanced techniques and the comprehensive approach we adopt. We also examine the challenges to successful asset tracing and discuss our strategies to overcome them. Explore the value of international collaborations and learn more […]