Thieves, fraudsters and individuals who try to deceive you will often hide their assets to avoid detection and litigation. In our experience the majority of cases where assets have been hidden, individuals do leave a traceable trail and can be identified.
SMCS Risk has extensive experience in high-value, multi-jurisdictional asset tracing; we have helped clients to identify assets that may support legal efforts towards recovery and our experts have managed large, multi-jurisdictional investigations with teams comprising law enforcement, intelligence officers, lawyers, accountants and other experts.
The success of identifying assets relies on planning and preliminary analysis and our experts will always work very closely with our clients to ensure positive outcomes.
