Asset Tracing
Chasing unpaid debts? Evaluating your opponent’s financial position prior to filing a litigation suit? Need leverage in a negotiation? Money gone offshore? Laundered into real estate? Tucked away into an obscure trust?
Tracing assets is often like putting together the pieces of a complex jigsaw puzzle. It takes experience and persistence to track a paper trail backwards and uncover hidden assets. At CIGAER, our team is well-versed in using the techniques and the technology to dig out the financial details of an evader. We collaborate with our own network of trusted partners in different corners of the globe, to help you trace, identify and recover your missing assets. We are experts in domains such as:
1. Forensic accounting
2. Electronic investigations
3. Decoding complex financial transactions