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Forensic accounting

Asset recovery.

Trace . Retrieve . Audit


Over the centuries, many countries have seen success and growth, others however have witnessed waves of corruption, resource depletion, embezzlement and more.

We know that there are billions of dollars worth of assets that have been diverted and that are either held in accounts around the world or have been forgotten or seized by different entities. 


If your government's mission is to achieve economic growth, then one of the pillars of such mission is to retrieve capital that is otherwise lost. Such capital can be crucial to your liquidity and cash flow. It also supports your tone for economic development and sends signals to potential culprits to cease and desist from any potential activities. 

When approaching such projects, we deploy forensic accountants, international legal experts and analysts which provides your government with traces of funds and paths to retrieve such funds.

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Funds Tracing

Once we identify the volume of transactions and the amounts, we begin tracing the funds between banks, companies, individuals, until their final resting place.

Retrieval 

Depending on the amount, the culprits, and the jurisdiction we provide a thorough recommendation which we execute upon approval from your government to possibly retrieve such funds.

Transaction Audits

We all know the phrase "follow the money", that is exactly what we do. We begin with building the transactional framework that lead to fund diversion. Identifying commodities, government contracts and awards, politically exposed persons (PEPs) and their respective network. 


Then we zoom in on their assets, lifestyle sources of funds. Simultaneously we audit transactions that we deem suspicious or that your government deem suspect.

Industries.

We provide business advice to wide range of industries to help businesses grow, our brings team in-depth experience and industry knowledge to structure complex transactions.

Natural Resources

Health care & Biotech

Real Estate

Manufacturing.

Technology & Telecomunications.

Agribusiness.

Consumer Retail.

Commodities trading.

Hospitality.

Banking & Finance.