We see something you don’t see.
We see the seemingly invisible
and record any damage so it
will hold up in court.

Asset Tracing

International finance networks, cross-border linkage of assets and different laws in the relevant countries demand international forensic know-how. Background information about persons and companies can only be acquired with international criminalistic experience and through existing cross-border information networks.

Using professional investigation methods, System 360 reproduces and analyses every relevant cash flow to detect illegally gained assets. International know-how and close cooperation with internationally specialised law firms ensure an optimal tracing of assets.