Asset Tracing and Fund Flow Analysis
Experts in tracing misappropriated funds and identifying assets, helping to bolster legal positions and investigative strategy.
When preparing for litigation or arbitration proceedings involving potential hidden assets, knowledge is power. FRA’s fund flow and asset tracing team delivers comprehensive, timely and actionable information. From identifying the beneficiaries of misappropriated funds or digital assets, to assessing an entity or individual’s asset position, to enforcing an arbitration award, we have the experience to expose today’s most complex schemes.
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.
Awards and Recognition
Awards and Recognition
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Client Reference
What our clients say
What our clients say
Client Reference
What our clients say
How we can help
Investigations
With decades of experience working with international regulatory and enforcement agencies, 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.
Partnering with legal counsel and business intelligence specialists seamlessly across borders, we expose complex schemes used to hide assets.
Cryptocurrency
Using industry-leading blockchain analysis techniques and tools to uncover the true source and destination of digital assets, our cryptocurrency experts have traced crypto assets in complex multi-national investigations involving ransomware, darknet marketplaces, high-risk cryptocurrency exchanges, cryptocurrency enabled money laundering typologies, business email compromise schemes, and Chinese and Russian state sponsored entities.
Expert Testimony
Many of our experts have experience testifying before arbitration panels and governmental bodies as both face and expert witnesses. They align with counsel’s objectives while maintaining the independence and integrity of their input. Read more about our expert witness services.
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 infoForensic Technology
Data-driven insight for eDiscovery, digital forensics, analytics and visualization needs.
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.
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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.
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APT Group Cryptocurrency Money Laundering
Reacting to cyber attacks by an Advanced Persistent Threat (APT) group on critical US infrastructure, an FRA Director conducted thorough and sophisticated cryptocurrency asset tracing to identify and disrupt the group's activities.
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Arbitration involving Bribery and Corruption
FRA was engaged by an arbitration panel to act as an independent party, to identify any corruption red flags associated with royalty payments.
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Cryptocurrency Terrorism Financing
An FRA expert provided critical support to the FBI's Counterterrorism Division, in connection with a multi-agency task force uncovering cryptocurrency terrorist financing. Their efforts led to the most significant US seizure of cryptocurrency to date.
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