We quickly deploy to prevent or limit any dissipation of assets including fraudulent or improper transfers of ownership.
We work closely with stakeholders to develop a fraud recovery budget, plan and obtain the necessary funding from the clients and/or third party funding sources, collaborate with other professionals in the US and offshore, and trace, freeze, monetize or repatriate recovered assets, such as operating or idle businesses, real estate, cryptocurrencies, foreign currencies, personal assets, etc.
We provide our clients fund accounting and reporting, use specialized software to manage receipts and disbursements and implement distribution methodologies.
We communicate with clients, regulators, funding sources, other professionals, and other parties in interest in a timely manner, including through a dedicated case website.