Asset Tracing & Recovery
Following funds and property through records to locate assets for recovery.
Last reviewed
What does this service cover?
We trace money, vehicles, shares and property through available records to support judgment enforcement and commercial dispute resolution.
When do you need it?
Enforcing commercial court judgments or arbitral awards against elusive debtors.
Locating misappropriated corporate assets following fraud or executive misconduct.
Mapping marital or estate assets in contentious inheritance and probate proceedings.
ASSET INVESTIGATION METHODOLOGY
Asset Tracing & Recovery Workflow
Mandate & Financial Scoping
Reviewing judgment orders, claim particulars, and identifying initial debtor entities.
Asset Research
Researching property, company interests and other assets through available records.
Corporate Structure Mapping
Examining multi-layered corporate vehicles, nominee directorships, and transactional flow indicators.
Actionable Asset Dossier
A documented asset inventory report for your legal counsel.
What do you receive?
A comprehensive asset tracing report detailing identified property, ownership connections, and supporting evidentiary records.
- Research into company interests and property through available records
- Research into vehicles and other assets through available records
- Multi-layered corporate vehicle and entity mapping
- Documented asset inventory reports for legal counsel
FAQ
What do people ask about it?
What types of assets can be traced?
We trace registered real estate, corporate shareholdings, motor vehicles, and commercial business interests.
How long does an asset tracing investigation take?
It depends on how widely the assets are spread; we agree phases and give an estimate before work begins.
Read the guide
NEXT
Call or WhatsApp us; we confirm scope and give an estimate before work begins.
Related Investigations Services
Start with a
confidential conversation.
View Park Towers, 20th Floor, Nairobi
+254 701 543 158
Monday–Friday 08:30–17:00 · Saturday 10:00–14:00
Remote consultations available on request.
Please don't send case details or evidence until we've agreed a secure way to receive them.