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Finding the dictator's fortune
It is one of the world's most unfortunate nations - a land of misery and despair. But among the many calamities it suffered, arguably the worst was the fact that it was ruled for many years by a dictator whose cruelty was only matched by his greed.
While millions languished in dire poverty - and his detention centers were filled to the brim with political prisoners - he treated his country like a private estate. He stole all that he could - whether it was aid money from Western nations or some of his nation's meager export earnings.
When he was finally deposed, the new government initiated a worldwide search for the fallen dictator's assets. Our professionals were lead investigators in this effort. Using a structured, proven process for identifying and locating assets, they scoured the world, uncovering assets hidden by the former strongman.
In all asset tracing cases, our investigative approach is strategically oriented, bringing together the appropriate mix of tools and tactics, including forensic financial investigation, database research, analysis, and so on. We usually begin by developing a detailed background report on the target or targets. Subsequent phases use this background information as a platform to identify and locate assets in a structured, organized manner. So it is that we keep our eye on the ball - continually focused on achieving our client's objectives in a timely and cost-effective manner.
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