ASSET TRACING

Asset Tracing, Seizure, and Recovery

Digitpol offers a comprehensive Asset Tracing, Seizure, and Recovery service designed to uncover and reclaim stolen or embezzled assets, in close cooperation with law enforcement agencies. This global service is tailored for governments, financial institutions, asset leasing firms, and the insurance sector.

We provide operational support for the search and recovery of physical and financial assets, including vehicles, vessels, plant machinery, real estate, and both fixed and mobile assets. Our asset recovery operations involve tracing financial trails, identifying hidden or laundered assets, and investigating the financial structures of individuals and organizations.

Digitpol’s experts specialize in the investigation and recovery of stolen, wanted, or embezzled assets, with active operations globally. Our Asset Search Team has successfully identified missing, hidden, and misappropriated assets in complex, multi-jurisdictional cases involving offshore tax havens, opaque legal structures, and creditor-unfriendly jurisdictions. We are experienced in unraveling sophisticated company structures and investment networks designed to obscure ownership and asset location.

We trace, identify, and seize a wide range of asset types, including:

• Vehicles and Classic Cars

• Yachts and Boats

• Luxury Vehicles and Planes

• Real Estate, Land, and Commercial Buildings

• Properties and Subsidiaries

• Art and Precious Metals

• Cryptocurrency and Digital Assets

• Bank Accounts and Accounts Receivable

• Business Associations and Corporate Interests

Our Asset Tracing Team includes seasoned professionals with backgrounds in fraud and financial crime investigations, law enforcement, digital forensics, and international investigative work. Digitpol has led numerous global investigations, successfully identifying assets in cases involving multi-billion-dollar fraud schemes.