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Asset Tracing Investigation
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Asset Tracing Investigation

A large portion of the assets acquired through acts of corruption can never be recovered by victim for the simple reason i.e. its was never possible to locate them.

DDA is immensely experienced and have various contacts which enable us to trace assets which may be hidden anywhere in the country. We also investigate assets generated by unlawful means.

Our main purpose of adopting asset tracing method is to help find a fraud which is an offence and to trace/identify assets that have been stolen i.e. offshore assets property, or hidden by ownership connected to individual /companies/corporate, investment in shares and bonds.

In such cases we have a prominent role to play in the tracing of the proceeds of serious economic crime and corruption. We are happy to advise our clients on investigation of determined assets which are hidden or real.