Asset searches

You have a claim against a party, but the payment hasn’t arrived. You want to make sure everything is being done to recover your money. In our investigation into how you can recover your costs, we first collect the relevant information about the assets in question. We can do this using public sources, but also by interviewing informants or monitoring locations or transports. After analysing the data, we can sketch the different ways you can recover what is rightfully yours ─ for example, seizure or collection.
 
In fraud investigations, the damages are often considerable and the perpetrators may already have hidden away the illegal proceeds, making it difficult for you to recover your costs. We can help you track down these amounts. We use our own resources to do this, but we also use an extensive international network available to us thanks to the position of our Managing Director Gerd Hoffmann on the Board of a prominent international professional association. If necessary, our employees will follow the trail to organisations and individuals to locate your assets. We know our way around and are familiar with the legal measures we can take to optimise the chance of recovering your funds.