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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.

Also read Loss Recovery - Click Here