asset tracing | computer forensics | computer security | counter surveillance
credit reports | due diligence and commercial intelligence | evidence gathering
forensic accounting | fraud risk analysis | information security | investigations
litigation support | people tracing | staff vetting | tracing and investigation
wealth assessment | what we do

Asset Tracing

When fraud occurs, the people who carry it out try to conceal not only the fraud but also the proceeds of the fraud. In these circumstances, it is vital to act as quickly as possible to locate and safeguard those assets and any assets of the perpetrators themselves.

Key2 Intelligence can:

   offer an immediate response to their clients’ requirements
   where fraud is suspected, identify and locate those involved
   locate and identify assets involved
   carry out a detailed investigation of the perpetrators and their business operations (in and offshore)
   take action to secure assets and prevent their disposal
   throughout, report to their clients to agree strategy
   liaise with law enforcement agencies, where appropriate
   consider all options, including litigation, to effect recovery

see also
computer forensics
evidence gathering
forensic accounting
investigations
litigation support
people tracing
wealth assessment

Key2 Intelligence Limited
18-19 Jockey’s Fields
London  WC1R 4BW
United Kingdom

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+44(0)20 7831 5111
+44(0)20 7831 0234
44 CHANCERY LANE
info@key2intelligence.co.uk

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