Asset tracing & recovery

RESTORING THE SITUATION BEFORE THE IRREGULARITIES WERE THERE IS ALWAYS OUR FOCUS POINT

ASSET TRACING & RECOVERY

Cooperation right from the start

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.

Related articles

For more information about our asset tracing & recovery services, we refer to our articles.

Geïntegreerde multidisciplinaire aanpak cruciaal
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Geïntegreerde multidisciplinaire aanpak cruciaal
Private forensische onderzoeken leiden zelden tot het terughalen van verdwenen gelden. Ze leveren vaak niet meer op dan het gedeeltelijk opdiepen van de feiten. De auteurs behandelen alle ins en outs van forensisch onderzoek...
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Holland Integrity Group has gained extensive knowledge and experience in carrying out investigations, holding the persons involved liable and successfully recovering the missing assets.

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"Evidence is the basis of justice"
Jeremy Bentham