TRACING PERSONS AND THE ASSETS THEY HOLD.
TRACING PERSONS
AND THE ASSETS
THEY HOLD
At Futurum we specialise in tracing persons and the assets they hold when they have committed fraud, financial crimes or in an attempt to dispose or disguise those assets in other jurisdictions.
HOW WE
WORK & CHARGE:
Each engagement starts with understanding the problem, identifying objectives and structuring the fees.
Based on clear objectives, we provide a set price to achieve those objectives. No hidden fees. No added charges.
For complex objectives, we set a price for each stage of the engagement. Providing security that progress is made. Ensuring flexibility if objectives need to change.
Offering a simple 3 stage process of Assessment, Intelligence and Identification.
Over the last few years we have seen an exponential increase in the amount of investment frauds whereby the victims have been impressed by larger than expected returns or investing in an asset class that appears robust against economical downturns.
We offer a simple 3 stage process of assessment, intelligence and identification, and then we move to recovery of assets.
We specialise in asset tracing and asset recovery in Hong Kong, Singapore, Australia, USA, Canada, the United Kingdom and Europe.
Since 2018 Cryptocurrency trading, property investment funds and alternative investments schemes have become the major target market for fraud and scam related marketing campaigns. Futurum has seen a significant uplift in this type of fraud related investment marketing whereby victims are convinced by sophisticated websites, detailed due diligence reports and investment portals created to entice an investor to part with their money.
At Futurum we assess your case, develop the intelligence picture and attempt to identify where the funds have been moved to. We offer a fixed fee for the assessment, intelligence and investigation to assist in recovering what you have lost.
OUR RECENT CASES INVOLVE:
SPECIALISING IN THE FOLLOWING
“We strive to get results swiftly and professionally, operating tirelessly even in the most challenging of cases. Taking the journey with you from start to finish, helping to uncover angles you may not have thought of or explore avenues which in our experience provide results.”
– James Ellender
(Managing Director – Asia Pacific)
About
FUTURUM ASIA
Futurum was established in 2014 by a group of Ex-UK police and special operations officers. Since then we have served a multitude of government, commercial and private contracts in over 50 countries globally. In recent years due to demand, we have expanded our APAC regional presence by establishing a head office in Hong Kong. This has enabled us to better service the specialist needs of our corporate and private clients with interests in Asia.
With our team having decades of experience in the law enforcement, intelligence, investigation, and the risk sectors – we are in the unique position to help our regional and international clients, no matter the challenges they face.
Reliability, transparency and honesty are our key values. We take pride in getting results for our clients efficiently and professionally.
About
FUTURUM ASIA
Futurum was established in 2014 by a group of Ex-UK police and special operations officers. Since then we have served a multitude of government, commercial and private contracts in over 50 countries globally. In recent years due to demand, we have expanded our APAC regional presence by establishing a head office in Hong Kong. This has enabled us to better service the specialist needs of our corporate and private clients located in Asia.
“
We strive to get results swiftly and professionally, operating tirelessly even in the most challenging of cases. Taking the journey with you from start to finish, helping to uncover angles you may not have thought of or explore avenues which in our experience provide results.
“
– James Ellender
(Managing Director – Asia Pacific)
With our team having decades of experience in the law enforcement, intelligence, investigation, and the risk sectors – we are in the unique position to help our regional clients, no matter the challenges they face.
Reliability, transparency and honesty are our key values. We take pride in getting results for our clients efficiently and professionally.