Trace Hidden Wealth Internationally and Ensure Discreet and Effective Asset Recovery
When financial disputes arise, locating assets quickly and discreetly is critical. Our corporate asset tracing services are designed to support legal teams, businesses, and private clients in uncovering undisclosed or transferred assets. Through advanced investigative techniques, we identify, analyse, and document financial trails—ensuring no asset remains hidden.
Asset tracing plays a vital role in pre-litigation asset investigation, helping claimants assess the financial position of adversaries, determine the suitability of legal action, and strengthen case strategy. Whether it’s a complex cross-border matter or a domestic financial dispute, our team excels in hidden asset recovery across Asia and other jurisdictions, offering actionable insights.
We assist in individual asset tracing, locating personal holdings, offshore accounts, or property ownership often concealed in corporate structures. As a trusted partner in litigation support asset tracing, we equip legal teams with critical evidence needed for enforcement or settlement negotiations.
With Futurum’s asset recovery for legal teams, businesses and private individuals, you’re ensuring your best chances of asset recovery. Let us help you find what others can’t.
Join law firms and businesses around the world who trust Futurum Risk to identify and locate business and personal assets. Trusted by clients in the UAE, Singapore, Australia, UK and Hong Kong.
Futurum Risk provides robust, evidence-driven investigation support tailored to your legal, financial or business needs. Our team combines extensive data access, advanced investigative tools, and deep expertise to uncover unknown and hidden assets.
We go beyond surface checks, delivering actionable insights that enhance informed decision-making.
How Do Our Asset Tracing Services Benefit You and Your Business?
Modern company structures, cross border transactions and globalisation have created novel mechanisms to hide assets. Futurum’s asset tracing services assist clients dissect complex transactions and uncover obscure ownership information.
Futurum has provided asset tracing services for private clients and clients in various industries.
Let’s discuss how we can help you locate and recover your assets. Partner with us and take the first step towards protecting your interests.
Avoid wasted efforts and maximise your chances of recovery by knowing exactly what assets are available and where these assets are located. Our thorough asset-tracing uncovers resources others miss, focusing on traditional and non-traditional forms of assets.
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.
“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.
Futurum Risk has provided asset tracing and litigation investigation support to law firms and corporations of all sizes across the globe.
Let Futurum Risk bring clarity, precision, and strategic depth to your decision-making process. Our evidence-driven approach helps you make informed decisions, leverage undeniable insights, gain the upper hand in negotiations and minimise action-taking risks.
Our services are charged in fixed, staged fees to ensure transparency for you and your clients at each step of the investigation process.
Secure your asset tracing service today. Complete the form below for a FREE consultation
and learn how Futurum Risk can empower you to recover your assets.
Asset tracing involves investigation, identifying and locating assets held by persons or companies in various jurisdictions.
The nature of the assets located will vary on a case-by-case basis. This can include property, shares, investments, vehicles, and various other forms of tangible and intangible assets.
Timelines depend on case complexity. Basic evidence collection can take a few days, while comprehensive location and quantification may take weeks.
We use public records, proprietary databases, and OSINT, ensuring all data is collected within legal and ethical boundaries.
Yes, we implement strict data protection protocols to secure your sensitive information.
Asset tracing services are provided to a wide range of clients. Our services may be required to determine whether a potential defendant has sufficient funds to satisfy a court judgment. Victims of scams can use asset tracing services to determine where their assets (money or cryptocurrency) have been diverted.
Absolutely. We tailor our approach to align with your litigation objectives.
We specialise in providing services to law firms, the finance industry, technology, real estate, healthcare, and other sectors or private clients that require asset tracing services.
Yes, we provide a structured report with all findings, prepared to support your decision-making process.
Costs vary by scope. We’ll provide a transparent quote following an introductory discussion.
We provide a comprehensive analysis and discussion of the value of the asset, the jurisdiction in which the asset is based, whether the asset is leveraged or mortgaged, and the possible routes to recovering the asset.
Yes, we specialise in cross-border investigations, ensuring compliance with local and international laws.