Our asset‐tracing and recovery investigations provide accurate and actionable intelligence that helps clients evaluate their asset recovery potential and mold their recovery efforts to be effective and efficient.
Veritas Assurance Partners experts’ specialized knowledge of money trails, international financial reporting schemes, and global banking practices enables us to trace assets in connection with:
Governmental Corruption
Corporate Fraud
Judgments
Bankruptcies and Insolvencies
Pre‐Litigation Assessment of Adverse Parties