Asset Tracing
Asset tracing has now become a necessity to trace concealed finances in all types of fraud. The opportunities to move funds and assets within the United Kingdom and outside through bank accounts, companies, property, obscure trust arrangements and other masking facilities is now extensive. However as tax regimes and legislation internationally are tightened the fraudster is becoming more adept at ‘laundering’ the proceeds of his/her crime.

While Alecto is very experienced in locating hidden assets worldwide, using an international network of contacts and associates, it is aware that speed and stealth are key to success in an age where technology can move finances on the press of a button. Alecto operates with necessary speed and has the professional relationships established to confront legal barriers through orders and injunctions to prevent onward movement of finances.