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. Holland Integrity Group 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, interdisciplinary process. It cannot be realised independently, isolated from desk research, administrative investigation and legal proceedings. Successful interaction between the various disciplines involved is necessary from the start for the ultimate quality of the investigation as a whole, the results of the legal proceedings and the extent of the funds eventually recovered.
For more information about our asset tracing & recovery services, we refer to our articles.
Holland Integrity Group has gained extensive knowledge and experience in carrying out investigations, holding the persons involved liable and successfully recovering the missing assets.
Please contact us to discuss your request, if you require more information on asset tracing & recovery.
"Evidence is the basis of justice"