
Whether performing analyses to identify the beneficiaries of misappropriated funds, assessing a state, corporate, or an individual’s asset position to support arbitration proceedings, or helping enforce an arbitration award, our asset tracing and expert witness experience meets the demands of today’s litigation and arbitration landscape.
Our integrated approach to asset tracing and recovery links information across disparate structured and unstructured datasets to identify fund flows, along with bespoke investigative research to identify potential assets and pressure points. This approach allows our experts to identify assets potentially associated with target entities or individuals; trace payments to determine the ownership of specific assets; and determine the beneficiaries of misappropriated funds.
Our multi-competency, integrated teams work seamlessly across borders with counsel, corporations and government authorities, in pursuit of the most efficient and thorough results for our clients. We have a network of third parties based on every continent that can provide available intelligence and make targeted, yet discreet source enquiries where required.
How we can help
Investigations
We have decades of experience working with international regulatory and enforcement agencies, and clients being investigated by such agencies, in both mature and emerging markets. Our experts not only have expertise in the tactical tracing of assets but also the analysis of fund flows to help investigate any potential wrongdoing. Drawing on our expert’s decades of experience conducting investigations on a wide array of matters, we can efficiently develop and execute upon a phased and comprehensive investigative strategy focused on answering our clients most urgent questions.
Cryptocurrency
FRA’s cryptocurrency experts have hands-on experience tracing cryptocurrency assets in complex multi-national investigations involving ransomware, sanctions, Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), token scams, and cryptocurrency theft. We have worked extensively with cryptocurrency exchanges and financial institutions to proactively identify and mitigate areas of risk exposure. FRA uses a cross programmatic approach between our investigations, compliance advisory, and data and technology offerings to provide clients with industry-leading solutions for their cryptocurrency needs.
Expert Testimony
Many of our partners have experience testifying before arbitration panels and governmental bodies as both face and expert witnesses. They know how to align with counsel’s objectives while maintaining the independence and integrity of their input. Drawing on real world experience working in senior roles in industry and finance, our experts deliver valuable context and insight to counsel, which can translate to credible and compelling expert evidence in court if called upon.
Where complementary expertise is needed, we have a network of subject matter experts that can be drawn on to assist counsel in assembling and managing a focused team.
Expertise
Investigations
Specialist, integrated teams experienced in international, high-stake investigations and regulatory inquiries.
More infoDisputes
Multi-disciplinary expertise helping to anticipate and resolve a range of disputes.
More infoInternational Arbitration
Cross-border specialists with the expertise and experience to tackle international investment and commercial arbitration challenges.
More infoData Analytics
Harnessing the power of data analytics to mitigate risks and enhance compliance programs.
More infoForensic Data Analytics
Cutting edge data-oriented processes and tools to extract, understand and systematically analyze large quantities of data.
More infoBribery and Corruption
Independent and multi-disciplinary advice for organisations and external counsel on governance, enforcement actions and regulatory compliance.
More infoFraud
Investigating, resolving and minimizing the risk of corporate fraud with forensic insight and data-driven solutions.
More infoAnti-Money Laundering & Sanctions
Multi-disciplinary advice for financial institutions and corporations on internal investigations, enforcement actions and regulatory compliance.
More infoForensic Accounting
Specialist, integrated teams around the globe advising on a wide range of matters.
More infoeDiscovery, eDisclosure and Digital Forensics
Fully integrated expertise across all areas of the Electronic Discovery Reference Model (EDRM).
More infoTestifying and Consulting Expert Support
An international team of senior specialists with experience providing clear and compelling expertise.
More infoCryptocurrency
Experts in tracing cryptocurrency assets and providing cryptocurrency industries with compliance advisory and risk mitigation advice.
More info
Investigations
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Monitorships
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Disputes
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Advisory
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Data and Technology
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Integrated Data & Technology
Identifying patterns or anomalies in data can be the key difference for favourable outcomes during a high-stakes dispute or arbitration. Effective data analysis of structured data, such as bank statements, can reveal critical information about cash transfers and asset purchases. Our integrated approach provides greater insight into documents and data, linking information across large datasets to identify strategic intelligence and persuasive evidence.
Integrated Data & Technology
Identifying patterns or anomalies in data can be the key difference for favourable outcomes during a high-stakes dispute or arbitration. Effective data analysis of structured data, such as bank statements, can reveal critical information about cash transfers and asset purchases. Our integrated approach provides greater insight into documents and data, linking information across large datasets to identify strategic intelligence and persuasive evidence.