Tracing Assets and People
Tracing assets and people involves extensive investigative skills, an understanding of the legal framework – and speed of action.Calling on our expertise in corporate recovery and criminal cases, we have helped legal teams trace and recover money and assets - often across international boundaries.
We work closely with BTG Intelligence, a sister company within the Begbies Traynor Group plc – and their services are at the disposal of our clients. BTG Intelligence specialises in gathering accurate, reliable and discreet financial and non-financial corporate intelligence from around the world.
Specifically, we can investigate:
- Recovery of fraud losses
- Information on the financial position of counter-parties
- Circumstances of joint venture failure (and where legal action is possible)
- Matters arising after a financial judgement has been granted
- Circumstances in support of prosecution actions by the courts
