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Investigations Asset Tracing, Recovery & Forfeiture

When assets have been concealed, transferred, or misappropriated, Law & Forensics applies financial forensics, blockchain analysis, and corporate-structure review to map the flow of funds and locate wealth that may be subject to recovery or forfeiture.

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What we do

  • Cross-Jurisdictional Asset Tracing

    We trace concealed, transferred, and misappropriated assets across multiple jurisdictions, examining bank records, wire transfer data, and beneficial ownership structures to develop comprehensive asset maps.

  • Blockchain and Digital Asset Analysis

    We apply blockchain analysis to follow the movement of digital assets and identify holdings that traditional financial investigation alone may not surface.

  • Real Estate and Corporate Structure Review

    We examine real property holdings and corporate structures to uncover hidden ownership and map how funds and assets are layered across entities.

  • Civil Recovery and Criminal Forfeiture Support

    Our team has extensive experience supporting civil asset recovery, criminal forfeiture actions, and government recovery initiatives, including the identification and freezing of assets pending proceedings.

  • Former Federal Investigators

    Our investigators include former federal law enforcement professionals with more than 21 years of complex financial crime and fraud recovery experience, ensuring thorough and legally sound investigations.

  • Collaboration with Counsel and Receivers

    We work collaboratively with law firms, government agencies, and court-appointed receivers to deliver investigations that withstand scrutiny in recovery and forfeiture proceedings.

Frequently asked questions

What techniques do you use to trace hidden assets?

We combine financial forensics, blockchain analysis, real estate examination, and corporate structure review, examining bank records, wire transfer data, real property holdings, and beneficial ownership structures to map the flow of funds.

Who conducts these investigations?

Our investigators include former federal law enforcement professionals with more than 21 years of complex financial crime and fraud recovery experience across multiple jurisdictions.

Do you support both civil and criminal matters?

Yes. We have extensive experience in civil asset recovery, criminal forfeiture actions, and government recovery initiatives.

Who do you work with on recovery matters?

We work collaboratively with law firms, government agencies, and court-appointed receivers to ensure thorough and legally sound asset investigations.

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