Asset Tracing and Recovery
Asset Tracing, Seizure and Recovery
An asset tracing and recovery service to undercover stolen or embezzled assets and to seize them in cooperation with Law Enforcement. This service is for Governments, Financial Institutions, Asset Leasing & Insurance sector. Our service is global.
Digitpol provides operational support with the Search and Recovery of stolen assets or embezzled assets such as vehicles, boats, plant machinery, fixed and mobile assets. Our service, asset tracing and recovery of assets consists of tracing and chasing the money trail, identifying assets and financials of organisations.
Digitpol's experts are specialized in stolen, wanted or embezzled assets. We identify and locate assets across mainland Europe and in the West Balkans. Digitpol Asset Search Team has identified missing, hidden and stolen assets. Our extensive experience includes multi-jurisdictional, global investigations involving offshore tax free havens, creditor-unfriendly jurisdictions, complex company structures, investment groups and structures build to conceal assets.
We trace and seize assets such as:
- Classic Cars
- Real estate
- Commercial Buildings.
- Crypto Currency
- Business associations
- Accounts receivable
- Yachts / Boats
- Luxury vehicles
- Precious metals
Digitpol's Asset Tracing experts include teams with backgrounds in fraud and financial investigation, law enforcement, forensics and international investigations. Our global investigations have successfully identified assets of multi billion-dollar frauds.