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.

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.
  • Fixed Fee
Based on clear objectives, we provide a set price to achieve those objectives. No hidden fees. No added charges. 
  • Staged Fees
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:

  • Acting for a collective of clients globally who had invested in a UK Property Fund worth £7M GBP
  • A Public Listed Company who were defrauded when raising funds through the use of a common banking/financial instrument
  • A matrimonial case where one of the parties disposed of assets with family members, associates and within businesses to lessen their exposure during a divorce settlement
  • A Hong Kong hospitality, and food and beverage operator who defrauded over 100 clients
  • Recovery of multiple assets and identification of suspected criminal offences for an HMO (House in multiple occupantion)/ Student Accommodation in England and Wales
  • A Cryptocurrency case where investors placed their money with a fund manager who created a bogus portal showing fake returns on their investments

SPECIALISING IN THE FOLLOWING

Private investigator, spouse infidelity, divorce settlement, finding hidden assets, matrimonial investigation 
MATRIMONIAL
Crypto Fraud, Investment Fraud, Forex Currency Frauds, Advance fee fraud, alternative asset classes, Ponzi, pyramid schemes, broker fraud
INVESTMENT FRAUD
“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.

Learn More Here...

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.

Learn More Here...

Let us help you learn the truth and gain control of your situation

One of our specialists will get in touch within 24 hours to review your particular case and objectives.
SPEAK TO A SPECIALIST TODAY
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+852 6537 0397

[email protected]