Asset tracing

We draw on our multi-industry and cross-border experience to perform investigations and forensic analysis both to help our clients react quickly to regulatory issues, fraud, corruption and financial misconduct, and to identify and target assets to support enforcement judgments.

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Locate and assess hidden assets

Combining thorough investigations with financial expertise, we help individuals and businesses uncover hidden or misplaced assets across jurisdictions. We help our clients achieve financial clarity and legal advantage.

Methodology and expertise

We carry out a detailed analysis of financial records, legal documents and digital footprints. Using cutting-edge technology and global databases, we track down assets that may have been concealed through complex structures or transactions. Our expertise extends to international legal frameworks — crucial to recovering cross-border assets.

Client-centric approach

Our clients have diverse needs — from divorce settlements and business litigation to insolvency proceedings. With regular updates and strategic advice throughout the tracing process, our team works closely with you to ensure our efforts are aligned with your interests.

Confidentiality and compliance

We understand the sensitive nature of asset tracing. That is why we maintain the highest standards of confidentiality and ethical conduct. Our operations are fully compliant with legal regulations and ethical standards, so you can trust our discretion and professionalism — giving you peace of mind alongside vital information.

Speak to us about asset tracing services

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All services

From asset tracing to strategy development and wealth authentication, find out more about our services below — precise solutions tailored to your specific requirements.

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Discover how CT Group transforms sectors globally in our "Expertise" section, offering customised solutions for your success.

Expertise