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Investigative News and Insights
The year stands out among our 25 years in the forensic asset investigation business, for five major reasons.
While a bank deposit receipt may be a good indicator of the existence of an account or the identity of the account holder, it is not completely reliable as “proof” by itself.
A look at basic evasion tactics that some banks use to foil the efforts of asset recovery lawyers.
Despite their concealment efforts, UBOs can often be identified through painstaking investigative research, potentially leading to the location and identification of their valuable hidden assets.
The intelligence shows where the debtor's accounts are — but what now?
A fascinating case study illustrates how inadmissible intelligence helped unravel a complicated and apparently bullet-proof scheme to hide assets.
Bitcoin transactions are currently quite difficult to trace, which is why Bitcoin has been associated with illicit activity.
A “dead” corporation can continue to acquire assets for years after it becomes legally defunct.