Our firm specializes in identifying and recovering assets in secret banking havens, and in locals where those who have committed fraud and hidden assets think they are safe.
The firm uses sensitive databases, intelligence tactics, forensic accountants, criminal investigators and former bankers.
Our team identifies assets in international banks, financial vehicles, investment accounts or shell companies and corporations.
We trace money that is both illegally and legally established offshore or money laundered or established through front organizations and entities.
Whether a divorce situation, an embezzlement or insurance fraud, monies that have been placed overseas can be traced with the help of Asset Location and Recovery International Inc.