Asset Tracing & Recovery
The best chance of success in the recovery of missing funds is if cooperation takes place between the various disciplines right from the start of such a process. HIG can take the lead here. Cooperation with legal experts is therefore essential. The ability to successfully recover missing assets is the final part of a phased, multidisciplinary process. It cannot be realised independently, isolated from desk research, the administrative investigation and the legal proceedings. Successful interaction between the various disciplines involved is necessary for the ultimate quality of the investigation as a whole, the results of the legal proceedings and the extent of the funds eventually recovered.
HIG has gained extensive knowledge and experience in carrying out investigations, holding the persons involved liable and successfully recovering the missing assets. Our methodology is shown graphically in the model below:
Click on the model to expand.