Asset Tracing & Recovery (Investigations Agencies)

About

Provided by FTI Consulting

FTI Consulting is a leading independent provider of investigative asset tracing and recovery services, on a global basis, to the business and legal community. 

Our track record includes some of the world’s most high-profile cases, having assisted in the recovery of billions of dollars and untangled a wide range of complex financial crimes and sophisticated acts of concealment.

Our experienced multidisciplinary team of investigators, forensic accountants, data analysts and computer forensics specialists apply sophisticated tracing techniques to follow opaque money trails, deconstruct schemes and unravel corporate holdings, all while navigating local privacy and data protection laws.

We can carry out “cash and funds tracing” within bank and other accounts and identify all types of assets – from liquid assets, offshore structures and property to art collections, yachts and private jets. We also design and execute strategies to recover assets and undertake source(s) of wealth and financial worth inquiries to support informed decision-making for potential transactions or litigation and regulatory inquiries.