Follow the money, wherever it goes
Recovery starts with knowing where your money is. Our investigators combine financial intelligence, open-source research, and blockchain forensics to locate assets across borders and behind shell structures.
You can't recover what you can't find
Fraudsters deliberately obscure the destination of stolen funds — layering transfers through multiple accounts, companies, and jurisdictions. Asset tracing cuts through that complexity to identify where the money actually sits, which is the essential first step before any freeze or legal claim.
- Following funds across multiple banks and countries
- Mapping crypto movements through wallets and exchanges
- Unmasking shell companies and nominee owners
- Identifying beneficial owners and connected parties
- Locating real-world and digital assets for recovery
Intelligence-led investigation
We bring together the disciplines needed to build a complete picture of where your money went.
Financial tracing
We reconstruct the path of funds across accounts, processors, and jurisdictions to find the endpoint.
Blockchain forensics
We follow crypto across chains, bridges, and mixers using professional analytics platforms.
Corporate intelligence
We pierce shell structures and nominee arrangements to identify the people who actually control the assets.
Open-source research
We use OSINT and global registries to connect identities, companies, and assets.
Court-ready reporting
Our findings are documented to a standard suitable for banks, regulators, and courts.
Recovery enablement
A trace is the foundation for freezing orders, disclosure requests, and litigation.
From confusion to a clear map
Scope & intake
We gather every available detail — transactions, names, platforms, and documents — to define the trail.
Investigate
Our analysts trace funds across financial and blockchain systems and research the entities involved.
Report
We deliver a structured intelligence report identifying where assets are held and who controls them.
Enable recovery
We hand the trace to the recovery and legal phase — freezes, disclosure, and repatriation.
50+
Countries we operate in
5000+
Cases successfully resolved
$67M+
Funds recovered for clients
24/7
Emergency response
Asset tracing questions
Can you trace money that's already been moved abroad?+
What if the funds went into a company I've never heard of?+
Is a trace enough to get my money back?+
How quickly should I act?+
Find out where your money went
Our investigators can map the trail behind your loss. Start with a free, confidential case review and we'll tell you what's traceable.