Hidden Asset Discovery, Dispute Litigation Support, and Discreet Asset Recovery – Worldwide
When you’re dealing with dispute litigation, fraud litigation, or an uncooperative opponent, you need clear answers fast. Our financial asset tracing services show you what truly exists, where it is, and whether it’s been moved – so you can decide your next steps with confidence.
As one of the leading asset search companies operating across APAC and EMEA, we help you:
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 – from hidden asset discovery through to full asset recovery.
Support your legal strategy:
No Matter How Complex:
We verify identities and trace financial assets, ensuring accuracy across reported holdings, corporate structures, and any inconsistencies that may indicate concealment or fraud.
Fraudulent actions and complex transactions can cloud the origins, locations, and values of assets. Our fraud litigation support peels back layers of deception, giving you a clear view of financial activities and holdings - evidence-ready and court-admissible.
In today's intricate corporate landscape, true ownership can be obscured by layers of subsidiaries and offshore entities. Our hidden asset discovery process simplifies this complexity, exposing Ultimate Beneficial Owners (UBOs) and clarifying the real players behind each entity.
Whether you're heading into dispute litigation or exploring dispute resolution, we give you the verified intelligence to negotiate from a position of strength. We help you understand the true financial picture before proceedings begin - so you're never caught off guard.
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.
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 pre litigation service focuses on traditional and non-traditional assets, determining the financial health of potential defendants to help inform your dispute litigation strategy before proceedings begin.
Whether you're pursuing fraud litigation, a civil dispute, or recovering misappropriated funds, our financial asset tracing services identify hidden assets acquired through fraud, embezzlement, or other misconduct.
As specialist asset search companies operating across multiple jurisdictions, we access over 3,000 data sources across the deep, dark, and surface web - building detailed, evidence-rich profiles that leave no detail overlooked.
We meticulously trace assets to identify all available resources, providing clear, documented evidence to support your asset recovery efforts and strengthen enforcement actions.
From dispute resolution negotiations to full litigation support, our investigations are tailored to your specific needs - giving you precise, evidence-based insights at every stage.
“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 financial asset tracing and investigative support in high-stakes dispute litigation and fraud litigation since 2014. Unlike many asset search companies, our team combines human expertise with advanced OSINT — excelling in hidden asset discovery, asset recovery, and uncovering the 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.
Not all asset search companies are built the same. Futurum Risk combines deep investigative expertise with access to over 3,000 global data sources – giving you a level of hidden asset discovery that generic providers simply cannot match.
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.
Yes, we implement strict data protection protocols to secure your sensitive information.
We use public records, proprietary databases, and OSINT, ensuring all data is collected within legal and ethical boundaries.
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 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.
Unlike many asset search companies that rely solely on database checks, Futurum Risk conducts active, investigator-led financial asset tracing across multiple jurisdictions – combining deep data access with human expertise to deliver a far more thorough and reliable result.
Financial asset tracing is the process of identifying, locating, and documenting assets – including bank accounts, property, corporate holdings, and offshore funds – that may have been hidden, transferred, or concealed. At Futurum Risk, our financial asset tracing services are designed to support dispute litigation, fraud litigation, and asset recovery efforts worldwide.
A pre litigation service involves gathering verified intelligence before legal proceedings begin – helping you understand the financial position of your opponent, assess whether dispute litigation is viable, and build the strongest possible case from day one.
Our hidden asset discovery process combines OSINT, proprietary data access, and forensic investigation to uncover assets that have been deliberately obscured through layered corporate structures, offshore accounts, or fraudulent transfers. We deliver a clear, documented report of what we find.
Yes. Our intelligence is equally valuable whether you’re pursuing formal dispute litigation or seeking dispute
resolution through negotiation. Having verified asset intelligence gives you leverage at every stage of the process.