Asset tracing is an effective way of locating, identifying and freezing stolen assets. It is a tool that is used to trace the full series of transactions that take an asset from its origin through to its final destination. This exercise is of great value when it comes to submitting relevant applications to the court and can help provide the evidence to substantiate any claim that you make.
Our asset tracing services employs the use of designed digital mapping systems and professionals to track assets within Ghana and even at the international level. We can discover the location of individual or company assets when their existence or location is either unknown or when they have been deliberately hidden out of the reach of a judgment creditor or even before you seek debt recovery by legal action.
It must be noted that Asset Tracing and Recovery for business is a growing area in the field of investigations and debt recovery. Asset Tracing is very useful when debt recovery by legal action is being considered or when a judgment has been secured and a problem of locating the assets of the judgment debtor arises.
Even when the assets are eventually located, the assets may be out of the jurisdiction of the court e.g. in another country. We work with a network of national and international security and intelligence officers to identify the assets and if need be, further obtain a court order to attach the assets or freeze and recover misappropriated funds.
Thus we can assist the judgment creditor by offering further legal assistance with the help of our affiliated law firms; to get enforcement orders endorsed by the local courts in the country where the asset has been identified.
Each case of Asset Tracing and Recovery requires a unique strategy and we find the most suitable means to deliver effective results