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home > Commercial Investigation > Asset Tracing & Recovery

If you suspect your business has been defrauded, our experienced financial investigators can help to identify and prevent further loss, implement better control systems and recover funds through criminal and civil actions.

Our Investigation Team regularly conducts in-depth and complex asset tracing assignments for specialist legal firms and recovers assets that have been obtained illegally as a result of fraud.

CSi‘s litigation and asset recovery services include:

• Identifying the beneficial owners and perpetrators of the fraud
• Discovering and gathering evidential documentation
• Tracing movement of funds through national and international bank accounts
• Ensuring the continuity and authenticity of evidence
• Assisting legal teams in the application of freezing orders and similar injunctions
• Forensic accounting
• Forensic retrieval of computer data – including deleted material
• Identifying other assets such as property, vehicles and trusts

The speed of response is crucial to limiting your loss.