{"id":251,"date":"2017-04-26T18:47:47","date_gmt":"2017-04-26T17:47:47","guid":{"rendered":"http:\/\/151.252.3.34\/~tenintel\/?page_id=251"},"modified":"2023-09-19T09:44:28","modified_gmt":"2023-09-19T08:44:28","slug":"asset-tracing","status":"publish","type":"page","link":"https:\/\/tenintel.com\/litigation-support-evidence-gathering\/asset-tracing\/","title":{"rendered":"Asset tracing and international recovery"},"content":{"rendered":"<section class=\"wpb-content-wrapper\"><p>[vc_section css=&#8221;.vc_custom_1677752366867{margin-bottom: 50px !important;padding-top: 120px !important;padding-bottom: 120px !important;background-image: url(https:\/\/tenintel.com\/wp-content\/uploads\/2022\/03\/global-n.jpg?id=11853) !important;}&#8221; el_class=&#8221;service-hero-section&#8221;][vc_row][vc_column][vc_custom_heading text=&#8221;Asset Tracing and Recovery&#8221; font_container=&#8221;tag:h2|text_align:center|color:%23ffffff&#8221; use_theme_fonts=&#8221;yes&#8221; el_class=&#8221;hero-title&#8221; css=&#8221;.vc_custom_1677754488848{padding-bottom: 0px !important;}&#8221;][\/vc_column][\/vc_row][\/vc_section][vc_row full_width=&#8221;stretch_row&#8221; el_class=&#8221;max-w&#8221;][vc_column width=&#8221;3\/4&#8243;]\n\n    <div id=\"tb-662dd3fb47228\" class=\"li-textblock         \"  >\n        <p id=\"hd-5936a9329395f\">Our international asset tracing services assist <strong>insolvency practitioners, litigation teams and fraud investigators<\/strong> with the collection of evidence, through digital forensics, profiling and asset tracing.<\/p>\n<p>Our Fraud Examiners (following <a href=\"http:\/\/www.acfe.com\/\">ACFE<\/a> guidelines) have extensive cross-border and international experience in working with the legal and law enforcement profession to identify, locate and help freeze the proceeds of fraud using forensic research and investigation techniques.<\/p>\n<p>Asset tracing and recovering the illicit gains from corporate fraud can be a complex exercise.\u00a0 The misappropriation of assets and money siphoned from fraud are often identified within complex financial accounts, property assets, offshore trusts and shell companies. Ultimately, fraudsters use these methods to finance their lavish lifestyles or to hide their gambling debts. Speed and investigation is critical to successful recoveries.<\/p>\n    <\/div>\n\n\n     [vc_empty_space height=&#8221;10px&#8221;]\n\n    <div id=\"tb-662dd3fb4727f\" class=\"li-textblock         \"  >\n        <h3><strong>Asset Recovery: Investigation<\/strong><\/h3>\n<div id=\"tb-5efb8c8b90806\" class=\"li-textblock \">\n<div id=\"tb-5c5bed86589cd\" class=\"li-textblock \">\n<div id=\"tb-5915f4d925c50\" class=\"li-textblock \">\n<div id=\"stcpDiv\">\n<p>As part of our international asset tracing investigations, we will:<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div id=\"tb-5efb8c8b908a3\" class=\"li-textblock \">\n<ul class=\"ili-indent\">\n<li>provide evidence of\u00a0<strong>global assets<\/strong>\u00a0to determine whether they can be frozen and\/or recovered using local and international laws<\/li>\n<li>assess whether the debt or respondent is, or has any association to the United Kingdom, strengthening the legal powers to enforce and recover via\u00a0<strong>worldwide disclosure orders<\/strong><\/li>\n<li>identify properties, commercial interests and\u00a0<strong>other recoverable assets<\/strong><\/li>\n<li>review\u00a0<strong>company filings<\/strong>\u00a0and evidence to identify links to tangible assets and bank accounts<\/li>\n<li>unravel and plot complex offshore company structures using\u00a0<strong>link charting techniques<\/strong><\/li>\n<li>liaise with the appropriate financial institutions to assist in the detection and\u00a0<strong>recovery of misappropriated assets<\/strong>\u00a0gained from fraud<\/li>\n<li>apply a <strong>forensic examination of digital assets<\/strong> to identify bank accounts and links to assets<\/li>\n<\/ul>\n<\/div>\n    <\/div>\n\n\n     [vc_empty_space height=&#8221;10px&#8221;]\n\n    <div id=\"tb-662dd3fb472c8\" class=\"li-textblock         \"  >\n        <h3><strong>Asset Profiling: Pre-Litigation<\/strong><\/h3>\n<p>We conduct asset profiling investigations for the legal profession who are looking to establish whether an individual or company has any significant assets or liabilities before pursuing costly litigation.<\/p>\n<h3><strong>Asset Profiling: Significant Debtors<\/strong><\/h3>\n<p>Organisations often give lines of credit to their regular or trusted customers to keep revenue streams operating. On occasions, these credit lines become large debts. We help clients establish whether an individual or company has any significant assets that could be used as leverage for a repayment plan.<\/p>\n<h3><strong>Debtor Tracing<\/strong><\/h3>\n<p>We help clients trace and identify significant debtors who have moved their assets or residence to another location.\u00a0 We have extensive experience working with the legal profession to identify assets using forensic research, investigation techniques and applying freezing orders.<\/p>\n    <\/div>\n\n\n     [\/vc_column][vc_column width=&#8221;1\/4&#8243;]\n\n\n    <h3 id=\"hd-662dd3fb472fc\" class=\"li-heading  left fw-normal         vc_custom_1591791797647\" style=\"color: #585456;\" >\n        Insights            <\/h3>\n\n\n\n    [vc_empty_space height=&#8221;10px&#8221;]\n\n    <div id=\"tb-662dd3fb47309\" class=\"li-textblock         \"  >\n        <p><a href=\"https:\/\/tenintel.com\/corporate-fraud\/how-to-identify-a-fraudster-and-build-an-anti-fraud-environment\/\">How to identify a fraudster and build an anti-fraud environment?<\/a><\/p>\n<p><a href=\"https:\/\/tenintel.com\/corporate-fraud\/frightening-fraud-facts\/\">Frightening Fraud Facts<\/a><\/p>\n<p>Digital Forensic Investigations<\/p>\n<p><a href=\"https:\/\/tenintel.com\/litigation-support\/asset-tracing\/\">Asset tracing and recovery<\/a><\/p>\n<p><a href=\"https:\/\/tenintel.com\/investigations\/\">Workplace investigations and fact finding<\/a><\/p>\n<p><a href=\"https:\/\/tenintel.com\/corporate-fraud\/surveillance\/\">Deploying a surveillance team<\/a><\/p>\n<p><a href=\"https:\/\/tenintel.com\/brand-protection\/\">Brand Protection Services | Online and Offline<\/a><\/p>\n<p><a href=\"https:\/\/tenintel.com\/due-diligence\/open-source-intelligence\/\">Open Source Intelligence<\/a><\/p>\n<p><a href=\"https:\/\/tenintel.com\/financial-crime-compliance\/\">Financial Crime Compliance<\/a><\/p>\n<p><a href=\"https:\/\/tenintel.com\/corporate-fraud\/\">Corporate Fraud Investigations<\/a><\/p>\n<p><a href=\"https:\/\/tenintel.com\/litigation-support\/asset-tracing-significant-debtor\/\">Asset Tracing &#8211; Significant Debtor<\/a><\/p>\n<p><a href=\"https:\/\/tenintel.com\/digital-forensic-investigations\/how-using-forensics-can-help-protect-your-organisations-digital-assets\/\">How using forensics can help protect your organisation\u2019s digital assets<\/a><\/p>\n<p><a href=\"https:\/\/tenintel.com\/digital-forensic-investigations\/digital-forensics-lab\/\">Digital Forensics Lab<\/a><\/p>\n<p><a href=\"https:\/\/tenintel.com\/corporate-fraud\/fraud-is-alive-and-kicking\/\">Fraud is alive and kicking<\/a><\/p>\n    <\/div>\n\n\n     \n\n    <div id=\"img-662dd3fb47346\" class=\"li-image          \" >\n\n        \n            \n                <a href=\"https:\/\/www.acfe.com\"  target=\"_blank\"><img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"106\" src=\"https:\/\/tenintel.com\/wp-content\/uploads\/2017\/04\/cfe_logo.jpg\" class=\"img-responsive\" alt=\"corporate fraud investigations\" srcset=\"https:\/\/tenintel.com\/wp-content\/uploads\/2017\/04\/cfe_logo.jpg 200w, https:\/\/tenintel.com\/wp-content\/uploads\/2017\/04\/cfe_logo-160x85.jpg 160w\" sizes=\"(max-width: 200px) 100vw, 200px\" \/><\/a>\n\n            \n        \n    <\/div>\n\n     [\/vc_column][\/vc_row][vc_row full_width=&#8221;stretch_row&#8221; css=&#8221;.vc_custom_1570379858100{margin-bottom: -20px !important;padding-top: 20px !important;padding-bottom: 20px !important;background-color: #243d6b !important;}&#8221;][vc_column]\n\n\n    <h5 id=\"hd-662dd3fb47507\" class=\"li-heading  right fw-normal        \" style=\"color: #ffffff;\" >\n        Our Intelligence | Your Assurance            <\/h5>\n\n\n\n    [\/vc_column][\/vc_row]<\/p>\n<\/section>","protected":false},"excerpt":{"rendered":"<p>[vc_section css=&#8221;.vc_custom_1677752366867{margin-bottom: 50px !important;padding-top: 120px !important;padding-bottom: 120px !important;background-image: url(https:\/\/tenintel.com\/wp-content\/uploads\/2022\/03\/global-n.jpg?id=11853) !important;}&#8221; el_class=&#8221;service-hero-section&#8221;][vc_row][vc_column][vc_custom_heading text=&#8221;Asset Tracing and Recovery&#8221; font_container=&#8221;tag:h2|text_align:center|color:%23ffffff&#8221; use_theme_fonts=&#8221;yes&#8221; el_class=&#8221;hero-title&#8221; css=&#8221;.vc_custom_1677754488848{padding-bottom: 0px !important;}&#8221;][\/vc_column][\/vc_row][\/vc_section][vc_row full_width=&#8221;stretch_row&#8221; el_class=&#8221;max-w&#8221;][vc_column width=&#8221;3\/4&#8243;][vc_empty_space height=&#8221;10px&#8221;][vc_empty_space height=&#8221;10px&#8221;][\/vc_column][vc_column width=&#8221;1\/4&#8243;][vc_empty_space height=&#8221;10px&#8221;][\/vc_column][\/vc_row][vc_row full_width=&#8221;stretch_row&#8221; css=&#8221;.vc_custom_1570379858100{margin-bottom: -20px !important;padding-top: 20px !important;padding-bottom: 20px !important;background-color: #243d6b !important;}&#8221;][vc_column][\/vc_column][\/vc_row]<\/p>\n","protected":false},"author":5,"featured_media":0,"parent":12541,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"content-type":"","footnotes":""},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v20.8 (Yoast SEO v22.5) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Asset tracing and international recovery - TenIntelligence<\/title>\n<meta name=\"description\" content=\"Our team provides evidence packages for enforcement proceedings. 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