BI
Business Intelligence
- Anti-Counterfeit Services
- Anti-Money Laundering Compliance
- Asset Tracing and Recovery
- Due Diligence
- Financial Investigations
- Forensic Accounting
- Fraud Investigations and Prevention
- Political Risk Services
- Pre-Employment Screening
- Technical Security Counter Measures (TSCM)
Brochures
For further information call:
+44 (0) 1202 802 060
+44 (0) 1202 907 777 (24 hr)
Asset Tracing and Recovery
Drum Cussac can maximise the prospect of client asset recovery. Our ability to trace and recover misappropriated assets worldwide can:
- Minimise the impact of fraud to business
- Restore and uphold the client's reputation
In order to help trace funds and assist our clients during court cases, we can obtain legal orders enabling us to search premises, freeze bank accounts and obtain information, cooperation and records from banks and other third parties.
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