Asset Trace Investigations

Name: Ingram Associates
Address: 50 Beauchamp Pl, London, London, SW3 1NY, GB
Telephone: 020 7073 2610

What is Asset Tracing?

Assets tracing refers to financial investigation to analyse the overall value retained from any kind of criminal activity or civil litigation with the intention of dishonesty. Asset tracing is a legal process of locating something of value to an individual or company that has been misappropriated. This can be real estate, stocks and shares, possessions, undeclared bank accounts, intellectual property rights, company assets (e.g., property, plant, and equipment), vehicles and money.

Services Offered

Individual and Company Trace Investigations.

Asset traces, including bank accounts worldwide.

Anti money-laundering investigations

Financial Investigations

Forensic Audit

How do Ingram Associates help banks, companies, and lawyers trace assets of fraudsters?

Our skilled forensic and technology professionals employ a sophisticated set of tools and resources to determine funds trail and conduct multijurisdictional asset searches through open-source investigation, discreet inquiries, corporate records, and financial analysis, followed by field investigation and extraction of evidence.

What are the components of a financial investigation to trace funds diversion?

To comprehend potential ownership, a family tree and layering of disclosed/undisclosed entity structure are used.

Finding out about additional tangible assets and verifying ownership through source inquiries or documented evidence, if available.

Identifying the Amount of Money and Wealth in other Asset Classes.

Checking the credit defaults or charges recorded against assets.

Detailed examination of advances toward the acquisition of assets or investments in facilities.

Detailed analysis of fixed asset investments and investment patterns in subsidiaries, if any, to obtain asset leads, key affiliates and subsidiaries, and other entities.

Proof of the ultimate beneficial ownership trail or evidence that assets are the proceeds of a fraud or other crime.