Asset Tracing and Recovery Harnessing a global network of local operatives to ferret out hidden assets in whatever form they may take
Asset tracing and recovery is in many ways the bottom line of an investigation, but too often it is relegated to an afterthought and pursued only in the closing stages of an investigation. This delay allows more time for misappropriated assets to be dispersed, making recovery less likely. In addition, it leads to poor use of legal resources, pursuing cases that are unlikely to result in the recovery of assets despite a favorable judgment.
FIA has an unparalleled record in "following the money" because we know that asset tracing and recovery must work in tandem with other aspects of the investigation, and do so from the start. Whether the situation is a non-paying debtor, a bankruptcy filing or a misappropriation of funds, FIA relies on its global network of local operatives to uncover hidden assets in whatever form they may take. Furthermore, these findings are integrated with the overall investigation, providing important evidence in litigation and insight into preventing reoccurrences.
