How we can help with Asset Tracing in Private Prosecutions

Quickly identify which Investigator is best placed to assist

There are many factors to consider when selecting an asset tracer or investigator, each will have its own specialities when it comes to the type of assets they can track. As IDR has multiple members offering these services across a wide range of jurisdictions and niche areas, we can offer the most suitable one for your case or in fact create a team to ensure all angles are covered.

How it works

An asset tracer or investigator uses several methods to track an individuals assets, whether they are in their name, trust, business or any other structure associated with that individual.

This usually involves a combination of various methods such as Open Source Intelligence and Human Source Intelligence to lead to identifying missing, hidden or unknown assets.

Asset Tracing Services

Our team of asset tracing service providers can investigate and locate missing, hidden or previously unknown assets in the following fields;

• Multiple Jurisdictions and tax havens including Eastern Europe, Asia, Russia and former CIS countries, USA, Middle East, Select Countries in Africa and other global areas.
• Cryptocurrency accounts and trading
• On and Off Shore Trusts
• SPV and Complex Business Structures in all offshore banking jurisdictions
• Property and Real Estate
• Vehicles including maritime and aircraft
• Art and Collectibles