International Asset Location and Recovery

• International fraud is a booming business. Often times our clients have experienced fraudulent transactions, hence losing assets that impact their growth
  • Private placement, debentures, stock fraud, and foreign currency fraud are among the greatest scams
  • Increases in wealth are a driver of fraudulent cases in the global market
• Our asset location and recovery resources have over 30 years of proven experience locating and recovering global assets
  • Vast knowledge of global markets, foreign currency and international legal structures
• We perform undercover investigative work on behalf of our clients
• These types of recoveries arise from bank fraud, international swindles, business fraud, foreign government fraud and international private placements
• Experts are highly trained US government officers
  • CIA and FBI experience