Tracing & Recovering Assets

Whether filing suit to recover property from a former business partner, seeking the return of funds misappropriated by corrupt government officials or trying to enforce a legal judgment to receive financial damages, tracing concealed assets is a challenging and critical step in recovering assets in litigation, or in applying for appropriate legal relief.

Kroll has decades of experience tracking down stolen or concealed assets.  We devise effective strategies to identify assets held in real and intangible properties, offshore vehicles and multi-layered corporate holdings. Kroll’s investigators and forensic accountants follow complicated financial trails to trace assets hidden locally or in foreign jurisdictions and unwind complex asset-hiding schemes.

• Investigative & Forensic Services
• Financial Investigations
• Asset Searches & Recovery
• Litigation & Disputes
• Litigation Support
• Commercial Dispute Advisory