The Global Risk Management Consultancy

Asset Tracing

It is now a common facet of fraud and related activities that money obtained by dubious means is concealed by a variety of methods.

Assets are often hidden through both onshore and offshore bank accounts and trust funds in either personal or company names. It is also becoming increasingly common for assets to be disposed of pending litigation and sequestration actions.

MacIvor Grant has the proven ability, expertise and discretion required to locate and identify deliberately concealed funds. The speed and timing with which action can be taken in such cases is of paramount importance. We have the ability to provide the information required on time, every time.

For Further Information:
Tel + 44 (0) 1527 758112 (UK) or + 1 713 914 8015 (US), Email or click here to enquire online.