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Asset Tracing – Investigation – Legal Process

AR Intell Asset Tracing - Private Investigation

The AR INTELL asset tracing is the process by our investigators where we focus on following the money trail.  Our Investigators trace assets by:

  • conducting financial investigations
  • inventory of the person’s assets
  • detailed examination of income related to criminal activity
  • follow the money trail
  • point to red flags in private and in public corruption cases.
  • provide valuable evidence to prove a specific crime
  • talk to informants and undercover officers
  • identify trial witnesses – verify the witness testimony
  • find leads and new targets for the investigation leading to additional targets
  • identify the assets connected to the crime (asset forfeiture)
  • in depth financial investigation