Tracing 419 Transfers
Tracing
money
Our
job is to systematically work through the money transfer trail until
key beneficiaries are identified. Although the money is always
dissipated through an extensive laundering mechanism, the true
beneficiaries can ultimately be pinpointed. Sometimes this process is
quite swift, in other instances our inquires can be more protracted.
Having identified the key beneficiaries, along with the signatories of
the primary bank accounts, we will then identify their assets in the
form of bank accounts, companies and real estate. While the bulk of our
clients is in the USA, our operations are global and we are equipped to
trace throughout the world.
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