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Asset Recovery and Search
Whether filing suit to recover property from a former business partner, seeking the return of funds misappropriated by corrupt government officials or trying to enforce a legal judgment awarding financial damages, locating and recovering concealed assets is a critical task.
CR Risk Advisory is foremost expert in identifying, tracing and recovering assets.
CR Risk Advisory has devised effective strategies to identify assets held in real and intangible properties, offshore vehicles and multi-layered corporate holdings. With strict adherence to privacy and protection laws, CR Risk Advisory’s investigators and forensic accountants follow complicated financial trails to trace assets hidden locally or in foreign jurisdictions, and unwind complex asset-hiding schemes. Identifying the location and value of hidden assets is a critical step in recovering assets in litigation, and in applying for appropriate legal relief.