Our asset tracing team has extensive experience locating, identifying, and freezing stolen assets in collaboration with legal professionals. We are experts at tracing a transaction from start to finish. We can also assist you in recovering assets through civil remedies and serve as court-appointed receivers for the seizure and management of assets recovered.
Our asset tracing team has conducted high-value asset tracing investigations in multiple jurisdictions, relying on the local expertise of Hedge.com.bs Forensic teams in different parts of the world. We use advanced techniques to ensure maximum effectiveness and efficiency, combining accountancy-based investigative methods and forensic technology with business intelligence. Our team’s strength also comes from the multi-disciplinary expertise that our practitioners bring to the table. Experienced accountants, auditors, certified fraud examiners and anti-money laundering specialists, computer forensic practitioners, data analysts, corporate investigators, journalists, economists, lawyers, and former regulators, to name a few, make up our highly skilled team.