Trace Hidden Wealth Internationally and Ensure Discreet and Effective Asset Recovery
When you’re dealing with a financial dispute or uncooperative opponent, you need clear answers fast. Asset tracing shows you what truly exists, where it is, and whether it’s been moved, so you can decide your next steps with confidence.
Get the answers you need to move forward with confidence:
If you need to know the truth behind the numbers, you’re in the right place.
Join law firms and organisations across the UAE, Singapore, Australia, the UK, and Hong Kong who rely on Futurum Risk
to uncover and verify business and personal assets.
Whether your matter is domestic or cross-border, we give you clear, litigation-ready intelligence to strengthen your position.
Support your legal strategy at every stage:
No matter how complex the structure or how far the assets have moved:
We verify identities and employment history, ensuring accuracy in reported job titles, tenures, and any inconsistencies with prior employers.
Fraudulent actions and complex transactions can cloud the origins, locations and values of assets. Our investigations peel back layers of deception, giving you a clear view of financial activities and holdings.
In today’s intricate corporate landscape, true ownership can be obscured by layers of subsidiaries and offshore entities. We simplify this complexity, exposing Ultimate Beneficial Owners (UBOs) and clarifying the players behind each entity. This forensic investigation clarifies the real beneficial owners of corporate assets.
When you work with Futurum Risk, you gain more than just data – you gain a strategic partner invested in your success. Our team works as an extension of yours, anticipating challenges and delivering insights that align with your objectives, freeing you to focus on the bigger picture with assurance.
Make Every Decision With Certainty
When you’re pursuing hidden assets or preparing for litigation, you need intelligence you can trust. Futurum Risk supports legal teams and corporations worldwide with clear,
evidence-backed insights that cut through complexity and strengthen your position at every stage.
We assist law firms, corporates, and private clients across a wide range of sectors, helping them navigate financial disputes, recover assets, and uncover what’s concealed. Our experience spans:
Choosing Futurum Risk means gaining clarity on the threats others miss. Our investigations reveal:
Futurum Risk is giving you the full scope of your next investment! Fill out the form below for a FREE consultation
and discover how Futurum Risk can safeguard your business.
Futurum Risk delivers evidence-driven asset tracing support built for legal, financial, and corporate matters. Using extensive data access, advanced investigative tools, and deep expertise, we uncover hidden and hard-to-find assets with precision.
How Can Our Asset Tracing Services Support You?
Our investigations focus on traditional and non-traditional assets, determining the financial health of potential defendants to help inform litigation strategies.
Whether in fraud investigations or litigation investigations, our asset tracing services help identify hidden assets that may have been acquired as a result of fraud, embezzlement or other misconduct.
With access to over 3,000 data sources across the deep, dark, and surface web, we build detailed, evidence-rich profiles that leave no detail overlooked.
We meticulously trace assets to identify all available resources, providing you with clear, documented evidence to support financial recovery efforts.
Our investigations and findings are tailored to suit your specific needs, giving you precise, evidence-based insights that enhance your decision-making process.
“At Futurum Risk, our team of researchers, analysts, and investigators always strive to get results swiftly and professionally. We work with clients from start to finish to ensure we provide the information you need to make informed decisions”
– James Ellender, Managing Director of Futurum Risk
Founded by former UK Law Enforcement, Futurum Risk has provided investigative support in high-stakes litigation since 2014. Our team excels in gathering vital evidence, understanding intricate structures, and uncovering key details that strengthen your case.
With offices in Hong Kong, London, and Cape Town, we combine international reach with local insights to provide comprehensive asset tracing services in multiple jurisdictions.
We support legal teams, corporations, and private clients by delivering actionable intelligence that helps them identify and recover various forms of tangible and intangible assets.