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INV · Services

Investigations & Asset Tracing

Sensitive investigations, fraud and corruption matters, sanctions evasion, and asset tracing in support of disputes and recoveries. Engagements are delivered in coordination with outside counsel and under privilege where appropriate.

Typical engagements

  • 01Asset tracing across multiple jurisdictions in support of recovery proceedings
  • 02Sanctions-evasion mapping for a Western financial counterparty
  • 03Internal investigation support for a regulated multinational
  • 04Discreet enquiry into reputational and integrity allegations

How we work

  1. 01 / Scoping

    Counsel-led intake, privilege framework, and a written investigation plan.

  2. 02 / Delivery

    Open-source, public-records and discreet human-source work to a defined evidentiary standard.

  3. 03 / Handover

    Findings memorandum, exhibits binder, and witness or counsel briefing.

Deliverables

  • Findings memorandum suitable for use under privilege
  • Indexed exhibits and source register
  • Working session with counsel and, where requested, witness preparation
Discuss a mandate

Have a mandate in mind?

We respond to qualified enquiries within one business day.

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