ASSET TRACING

Investigations

We follow the money trail, so you can recover what’s rightfully yours. When it comes to tracing assets across borders and jurisdictions, our predatory approach locates funds so that you can bring legal proceedings. As a discreet private investigation family company with financial investigations, our elite team brings together different skill sets to track and trace hidden or stolen funds, whether they have been moved offshore or converted into other tangible assets.

Hunting Assets,

Delivering Results

There’s Nowhere to Hide

Even the most craftily concealed assets cannot escape our keen hunting instincts. Our asset tracing investigations track where criminals secretly hide assets from businesses and individuals. Our international team works across multiple jurisdictions to uncover all kinds of fraudulent activities, including money laundering schemes and complex corporate nominee structures. We also specialize in tracing assets hidden in divorce disputes and other domestic affairs – always with the highest degree of discretion.

A Forensic Approach

When it comes to tracing hidden assets, desktop research alone isn’t enough. Open-source data needs to be complemented by covert

investigations, and that is where our asset tracing services come in. Through financial reviews and intelligence analysis, we help clients recover misappropriated or hidden assets, such as cash, real estate, corporate holdings, financial instruments, and commodities.

Who We Work With

When it comes to tracing hidden assets, desktop research alone isn’t enough. Open-source data needs to be complemented by covert investigations, and that is where our asset tracing services come in. Through financial reviews and intelligence analysis, we help clients recover misappropriated or hidden assets, such as cash, real estate, corporate holdings, financial instruments, and commodities.

Fraud Cases

In cases of fraud and dishonest business transactions, we help locate assets that have been misappropriated or concealed so they can be
used to help recoup investments.

Bankruptcy

When companies and individuals declare bankruptcy, asset tracing is necessary to identify any assets that can be included to maximize
returns to creditors.

Divorce

Let us help you uncover the financial truth during a divorce. From offshore accounts and ventures to property holdings, we have the ability to trace assets that your spouse may be hiding.

Breach Of Contract

For businesses and individuals that have broken a contract, clients partner with The Owl for asset tracing so they can identify any assets that can be used in a settlement or judgment.

How We Work

At The Owl, we believe in integrity and transparency. We will thoroughly evaluate your case before taking it on, ensuring we are best-placed to help you find a swift solution. We use multiple techniques to track down what’s rightfully yours.

Tailored Intelligence Gathering

Our asset tracing investigations begin with in-depth intelligence gathering, working contacts, following the money, and untangling
complicated structures to discover funds.

Forensic Techniques

Our asset tracing investigations begin with in-depth intelligence gathering, working contacts, following the money, and untangling
complicated structures to discover funds.