Asset Tracing and Recovery

 

Oxberry Risk Strategies provide both UK and cross border Asset Tracing and Recovery services that identifies and traces hidden offshore assets.

Our Asset Tracing and Recovery professionals follow complex trails to trace hidden assets and effect recovery by using an in-depth understanding of jurisdictional issues that are often faced by asset search investigations.

We assist organisations in tracking assets and gathering information on misappropriation and embezzlement through comprehensive asset search investigations that review transfers and suspicious activity. We work closely with legal professionals and the relevant authorities in order to build a case against the perpetrators.