The location and tracing of concealed assets requires a clear risk reward assessment of what the stakeholder(s) have at stake, the timing of the incident, the location of the incident, and what are the full range of options available to the counsel of the stakeholder. Typically most concealed asset cases are driven by fraudulent activities such as embezzlement, money laundering, financial crimes, high-value divorce proceedings as well as judgment avoidance or bankruptcy fraud.
We Specialize in finding and recovering the following types of Assets.
- Missing and Concealed Assets
- Financial and Internet Fraud Assets
- Embezzlement Assets
- Money Laundering
Asset tracing requires a team of experienced financial crime investigators, forensic accountants, international lawyers and knowledge of legal tools and tactics worldwide. At CIS we have a comprehensive team of Former FBI and Law Enforcement Investigators, Cyber and Forensic Specialists as well as relationships with top domestic and international lawyers.