Asset Tracing
& Recovery

Understanding where value sits, who controls it and where recovery leverage may exist.

Asset Tracing
& Recovery

Understanding where value sits, who controls it and where recovery leverage may exist.

Asset Tracing
& Recovery

Understanding where value sits, who controls it and where recovery leverage may exist.

The stated asset position may not be the full picture.

Assets may extend beyond those presented by a borrower or promoter, held across connected companies, individuals and other interests. Formal ownership may not reveal who ultimately exercises control.

Understanding the wider network around a borrower or promoter can reveal additional assets, interests and avenues relevant to recovery.

What Matters In Recovery - Look beyond the Asset.

01

Undisclosed Assets

Assets held through structures that obscure ownership or control.

01

Undisclosed Assets

Assets held through structures that obscure ownership or control.

03

Connected Parties & Relationships

Connections between the borrower and other individuals or entities that may reveal undisclosed interests or influence over assets.

03

Connected Parties & Relationships

Connections between the borrower and other individuals or entities that may reveal undisclosed interests or influence over assets.

02

Asset Transfers & Ownership Changes

Changes in ownership, asset holdings or corporate structures relevant to the recovery position.

02

Asset Transfers & Ownership Changes

Changes in ownership, asset holdings or corporate structures relevant to the recovery position.

04

Recovery Options

Assets, relationships and points of leverage relevant to recovery.

04

Recovery Options

Assets, relationships and points of leverage relevant to recovery.

From intelligence to recovery.

Understanding where value sits, who controls it and how assets and relationships connect helps identify recovery options and focus action where it can have the greatest impact.

Know where the value is. Know where to act.