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Tracing & Asset Recovery

​We trace funds, assets, and financial transactions to help identify the movement of money, ownership of assets, and potential recovery options in disputes, investigations, fraud matters, and enforcement proceedings. 

Norwich Orders & Mareva Injunctions 

We assist with financial analysis and evidence organization in matters involving Norwich orders, Mareva injunctions, asset freezing, disclosure requests, and recovery efforts. Our team helps trace funds, identify relevant accounts or entities, and prepare clear reporting to support urgent legal applications or asset recovery strategies. 

Contact
Investigations & Forensics

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Scott Porter, CPA, CA, CFF, DIFA

Vice President and Managing Director 

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