Complex asset tracing

Complex asset tracing is the process of investigating and tracking down assets that may be hidden or dispersed across various locations or entities, often in cases of fraud, bankruptcy, or divorce. It involves collecting evidence, analyzing financial records, and utilizing forensic techniques to uncover these assets, which can include money, property, and investments. Professionals in this field aim to identify the true ownership and value of assets, ensuring that individuals or entities can claim what is rightfully theirs in legal situations. The process can be intricate, requiring expertise in finance, law, and investigation.