Asset Trace & Recovery

assettrace

Details

  • Datum

     24. April 2014

  • Leistungen

     Service

A manager is convicted of embezzlement and misappropriation of several million euros. The sentence, however, can not make up for the company’s financial losses. The aggrieved company seeks civil action and requires information on the whereabouts of the stolen millions. KDM is called in and finds them. The accused had transferred the money to the Bahamas, “washed” it and then invested in a high-value real estate and an exclusive motor yacht.

Through cooperation with a local law firm, the assets are seized under national law and secured.

Do you want your lost money back?

KDM finds the ways in which your assets have been moved and ensures they are secured on every continent.

Our Services:

  • Investigation analysis
  • Investigation of cash flow and whereabouts
  • Securing funds
  • Return and compensation for damages
  • Creating documentation that can be used in court