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Data sources accessed per investigation
Jurisdictions covered worldwide
Years of specialist investigative experience
Confidential – all mandates fully discreet
From the first suspension of hidden assets through to post-judgement enforcement, our
financial asset tracing intelligence supports every phase of dispute litigation and asset
recovery.
PRE-PROCEEDINGS
Is the claim worth pursuing? Our pre litigation service investigates the true financial position of your opponent before proceedings begin - so you know exactly what assets exist, where they are, whether recovery is viable. Avoid costly litigation against an empty shell.
DURING PROCEEDINGS
Our hidden asset recovery and fraud litigation support gives your team verified, counter-admissible intelligence at every stage of dispute litigation - from disclosure applications and freezing orders through to evidence for trial. We find what your opponent hasn't declared.
POST-JUDGEMENT
Winning a judgement is one thing. Recovering it is another. Our post-judgement asset recovery intelligence identifies enforceable assets across jurisdictions - property, accounts, corporate holdings - and supports your enforcement strategy with the document evidence you need to act.
Every mandate follows a disciplined investigations process. No guesswork.
No shortcuts. No database-only checks.
You brief us on the matter - the subject, the jurisdiction, the nature of the dispute, and what you need to establish. We confirm scope, methodology, and indicative timeline within one business day. Everything shared with us is subject to strict confidentiality from the outset.
Our analysts access 3,000+ data sources across the deep, dark and surface web - alongside corporate registries, property databases asses, financial records, and propriety OSINT tools. Every lead is pursued across every relevant jurisdiction. No finding is reported without analyst verification
You receive a structured intelligence report documenting every asset identification, it's location, valuation, and supporting evidence. Written to the standard required for legal proceedings. Delivered red securely. Ready to support your litigation strategy, freezing, applications, or enforcement action immediately,
Report Structured for Legal Proceedings
Cross-border asset tracing in 40+ countries
All mandates handled with strict discretion.
Our financial asset tracing services cover the full range of investigative needs - from
single-jurisdiction checks to complex multi-entity cross-border mandates.
We verify identities and trace financial assts across reported and unreported holdings, corporate structures, and offshore accounts - identifying any inconsistencies that may indicate concealment, layering, or fraud. The foundation of any serious pre-action investigation.
When fraud occurred, the evidence trail matters. Our fraud litigation support uncovers the origins, locations, and the current status of assets acquired through misconduct - peeling back layered structures and delivering findings that are court-admissible and forensically rigorous.
Complex corporate structures, nominee arrangements, and offshore vehicles are designed to obscure true ownership. Our hidden asset discovery process exposes Ultimate Beneficial Owners (UBOs) and the real assets behind every entity - regardless of how many layers have been used to conceal them.
Not every matter reaches trial. Whether you're pursuing formal dispute litigation or exploring dispute resolution, verified asset intelligence gives you leverage at the negotiating table. Knowing what your opponent actually has changes dynamic of every settlement discussion.
Before proceedings begin, we build the intelligence picture you need - financial health of the defendant, jurisdictional reach of their assets, and recovery viability. Post-judgement, we identify enforceable holdings and support your asset recovery strategy with documented, actionable intelligence.
For complex, multi-jurisdictional, or sensitive matters, we scope a dedicated investigation to your exact requirements
DISCUSS YOUR MATTER →We work exclusively with sophisticated clients who understand the value of
intelligence-led investigation. If you're dealing with a dispute, a fraud, or an asset
recovery matter you're in the right place.
We act as an extension of your litigation team - providing financial asset tracing, hidden asset discovery, and fraud litigation support that strengthens your position at every stage. Our reports are structured to meet the evidence standards your case demands.
Your funding decision depends on recovery viability. Our pre litigation service intelligence confirms whether defendant assets exist, where they are held, and whehter enforcement across the relevant jurisdictions is realistic - before you commit capital to the matter.
From dissolved entities to asset-stripped companies, we trace funds that have been moved, layered, or hidden through connected parties.
Whether you've suffered a fraud, need to trace funds through complex corporate, or require intelligence to support a dispute resolution process, we deliver verified, actionable intelligence - discreetly, with full asset recovery support where required.
Not a data dump. Not a printout of automated results. A structured, analyst-written intelligence report designed to support your legal strategy
Unlike many asset search companies that operate within a single region, Futurum Risk traces assets across 40+ jurisdictions - including the offshore financial centres where complex structures are most commonly used to conceal wealth.
Most asset search companies run automated database checks. We run investigator-led
mandates. There is a significant difference in what we find - and what holds up in
court.
Our MD James Ellender spent 12 years as an accredited specialist detective. Every investigation methodology we use is grounded in real forensic practice - not software-generated results. That pedigree matters what findings need to hold up in front of a judge.
Complex asset concealment doesn't stop at one border. We trace assets across 40+ jurisdictions - including offshore financial centres, layered corporate structures, and markets when local language and source access are critical. This is our core competency, not an afterthought.
We access over 3,000 data sources across the deep, dark, and surfaces web - alongside proprietary database and registry access that automated asset search companies cannot replicate. Every finding is verified by a qualified analyst before it reaches your desk.
Our report are structured to meet the evidential standards required for legal proceedings. Findings are documented, sourced, and formatted to support dispute litigation, freezing order applications, and enforcement actions - ready to use the moment your receive them.
Every mandate is handled with the level of discretion that legal and financial matters demand. Your subject is never altered. Your strategy is never disclosed. All reports are delivered through a secure portal - and we never discuss client matter publicly
Every engagement is scoped and priced before we begin. You know exactly what the investigation covers, what if costs, and what you'l
At Futurum Risk, our team of researchers, analysts, and investigators always strive to get results swiftly and professionally. With our expertise in behavioural science our reports don't just indicate what we found, but also what it means for you and your business.
Every hire carries risk. Our background checks give you the clarity to make confident decisions - before a bad hire costs your business more than it should.
Speak to a member of our team about your screening requirements.
At Futurum Risk, we blend deep data access, advanced AI, and expert analysts to deliver fast, accurate employee background checks. Our approach provides reliable, real-world insights backed by risk expertise, not just algorithms.
Futurum Risk identifies, assesses, and mitigates potential threats to safeguard your organisation’s reputation and security.
OSINT is at the heart of our background screening, helping us identify irregularities and potential risks associated with each candidate.
We use advanced data-scraping technologies to access over 3,000 data sources across the deep, dark, and surface web, building thorough digital profiles for compliance and suitability.
Every risk is assessed within your specific risk framework to safeguard your business across regulatory, financial, and operational areas.
An employee background check assesses a candidate’s history, qualifications, and compliance to support informed hiring decisions.
Our reports include identity verification, regulatory checks, reputation assessments, and education or credential verifications, tailored to your needs.
Timelines vary based on depth. Basic checks can take a few days, while more comprehensive screenings may take up to two weeks.
We use public records, proprietary databases, and industry contacts, all within legal and ethical standards.
Yes, we adhere to strict confidentiality protocols and use encrypted storage to protect candidate data.
We may uncover discrepancies in employment history, regulatory concerns, legal issues, or adverse media mentions.
Pre-employment screening – also called a pre-employ background check – is the process of verifying a candidate’s identity, employment history, qualifications, and character before making a hiring decision. At Futurum Risk, our pre-employment background verification covers everything from criminal background checks to education and reference verification.
Yes. Our criminal screening covers both local and international criminal records. Advanced criminal checks are available for higher-risk roles, including regulatory, financial, and senior leadership positions.
Absolutely. We tailor our screening approach to meet your specific hiring and compliance needs.
We specialise in finance, technology, healthcare, real estate, manufacturing, shipping, and energy, among others.
Yes, we deliver a clear, actionable report with key findings and recommendations.
Costs vary based on scope. We provide a transparent quote after an introductory discussion.
We assess the issue’s impact and provide recommendations to help you make informed hiring decisions.
Yes, we specialise in cross-border screening, ensuring compliance with both local and international regulations.
Yes. We specialise in employee background checks in Hong Kong and across the APAC region, with deep knowledge of local data sources, regulatory requirements, and reporting standards.
Unlike many background check firms that rely solely on database searches, Futurum Risk combines OSINT, proprietary data access, and expert human analysis to deliver a more complete and reliable screening outcome.