TRACE FORENSIC EXPERTS has the experience to provide forensic accounting reviews of all types of development and construction projects across the US.
Loss of assets by way of financial fraud, bribery and corruption is on the increase and can severely impact corporations and individuals, costing millions of dollars. TRACE FORENSIC EXPERTS provides our clients with Asset Recovery services to ensure that victims do not find themselves at the losing end of fraudulent activity with little or no recourse to recover these losses.
TRACE FORENSIC EXPERTS serves as an advocate for you and assists you with an in-depth analysis and forensic review of lost assets. Using our network of highly skilled professionals with years of experience, we help you identify areas where recovery is possible and to maximize your recovery amounts.
TRACE FORENSIC EXPERTS will manage your asset recovery with the utmost care and diligence. Whether you suspect that you are already a fraud victim or want to mitigate the risk of becoming a victim, we have experienced professionals who can assist you with your recovery assessment and needs. TRACE Forensic Experts uses a multifaceted and comprehensive approach to help you recoup as much as possible of the illicitly obtained funds or assets.
TRACE FORENSIC EXPERTS helps our clients and their legal teams with:
Loss of assets by way of financial fraud, bribery and corruption is on the increase and can severely impact corporations and individuals, costing millions of dollars. TRACE FORENSIC EXPERTS provides our clients with Asset Recovery services to ensure that victims do not find themselves at the losing end of fraudulent activity with little or no recourse to recover these losses.
TRACE FORENSIC EXPERTS serves as an advocate for you and assists you with an in-depth analysis and forensic review of lost assets. Using our network of highly skilled professionals with years of experience, we help you identify areas where recovery is possible and to maximize your recovery amounts.
TRACE FORENSIC EXPERTS will manage your asset recovery with the utmost care and diligence. Whether you suspect that you are already a fraud victim or want to mitigate the risk of becoming a victim, we have experienced professionals who can assist you with your recovery assessment and needs. TRACE Forensic Experts uses a multifaceted and comprehensive approach to help you recoup as much as possible of the illicitly obtained funds or assets.
TRACE FORENSIC EXPERTS helps our clients and their legal teams with:
- Assessing insurance coverage for any fraudulent and dishonest acts committed by executives, as well as employee theft and dishonesty
- Identifying and quantifying damages caused by fraud
- Identifying and quantifying fraudulent transfers
- Identifying potential accomplices
- Identifying and tracing assets acquired with illicitly obtained funds.
Due to the sensitive nature of these issues, we exercise a high level of client confidentiality and discretion. Clients trust in our ability to protect their privacy while we work towards case resolution.