Identifying, tracking and recovering assets can be a complex and labor intensive exercise. Portman Square Group investigators and analysts have decades of experience working in support of clients looking to satisfy international arbitration awards, attempting to determine the actual, pursuable assets of individuals or entities and working to recover funds pilfered through fraud or corruption.
Decades of experience working in offshore locations in support of asset tracing objectives
A global network of sources and contacts including bankers, incorporation agents, accountants, investigative journalists and international law enforcement personnel focused on fraud, asset tracing and recovery
Providing a phased approach to complex asset tracing projects to ensure a cost effective and efficient result