Asset Tracing

Global asset protection, tracing, and recovery solutions

Conflict International provides a full range of services to identify, secure, and recover assets domestically and internationally. Our expert team delivers solutions tailored to your specific needs, whether you’re protecting valuable assets, tracking hidden holdings, or verifying financial interests.

Our approach

• Asset protection: We begin with a detailed risk assessment to identify potential vulnerabilities in your assets. Based on this assessment, we implement specific measures such as advanced surveillance, secure storage, and discreet transport monitoring. We also protect intangible assets like reputation and intellectual property through targeted strategies.
• Asset tracing: Our team uses a structured approach to trace assets. Forensic accountants analyse financial records to track asset transfers and uncover hidden holdings. We work with our global network to manage jurisdictional challenges and locate assets internationally. Our methods combine open-source intelligence with targeted investigations to establish ownership and gather evidence.
• Asset searches: We conduct thorough asset searches to support legal disputes. Our approach integrates modern technology with traditional investigative techniques and local expertise. All investigations are carried out in compliance with local regulations, ensuring that the evidence we gather is admissible in court.

How asset tracing can benefit you

Asset tracing is essential in understanding whether pursuing legal action is worthwhile. Knowing what assets a subject owns can determine if a case is viable. Our asset tracing services help individuals, businesses, and legal professionals to avoid the costly mistake of pursuing unwinnable lawsuits. Whether you are involved in a corporate dispute, divorce proceedings, or fraud case, our asset tracing ensures that hidden holdings are uncovered, providing you with critical information for decision-making.

We have extensive experience in tracing assets, including but not limited to:

• Property ownership (domestic and overseas)
• Corporate assets, including directorships and shares
• Vehicles, boats, and machinery
• Undeclared financial holdings (bank accounts, investments)
• Intellectual property

Our searches are designed to uncover even the most well-hidden assets, both in the UK and abroad, using legitimate methods that ensure all findings are legally admissible in court.

In depth asset searches

We offer comprehensive asset searches for various purposes, including:

• Pre-litigation investigations
• Financial settlement support
• Corporate due diligence
• Divorce asset disputes

Our highly trained team works closely with financial institutions, legal professionals, and international agents to ensure that no asset remains hidden, providing you with a complete picture of the subject’s financial standing.

Why choose Conflict International?

Expertise and global reach: With decades of experience in asset tracing, forensic accounting, and investigative techniques, we are well-equipped to trace assets across jurisdictions. Our global network enables us to operate seamlessly, even in complex cross-border cases.

Comprehensive reports: All our findings are presented in detailed, court-ready reports, ensuring that the evidence we gather supports your legal or financial actions. We operate with the highest standards of integrity, ensuring compliance with international regulations, including anti-money laundering laws and data protection standards.

Tailored solutions: Each case is unique, and we customise our approach to meet your specific needs. Whether you’re recovering assets from fraud, assessing the financial health of a business partner, or locating personal holdings in a legal dispute, we deliver tailored, strategic solutions that maximise the chances of a successful outcome.