Asset Tracing

Global Asset Tracing in real time

We possess accomplished resources, investigative knowledge, access to the relevant databases, as well as industry and trade information for active asset tracing. Our members have successfully led and executed several such assignments.

We assist clients in tracing assets in the following scenarios -

• Banks and financial institutions to trace assets of defaulters involved in non-performing accounts (NPAs).
• Mis-utilization / diversion of funds to create asset / business.
• Money siphoned off by business partners.
• Long standing dispute / litigation.
• Employee frauds and creation of assets with crime proceeds.
• Money laundering.
• Evasion of regulatory dues / taxes.
• Creation of assets by defrauding foreign employers / banks.
• Information on assets at pre-lending stage by banks and Private Equity Clients.
• Fugitives with benami (undisclosed) properties, held globally.