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Asset Tracing and Recovery

Posted by on May 22, 2012 in Uncategorized | Comments Off on Asset Tracing and Recovery

Asset Tracing and Recovery







Employing a multi-sourced inquiry strategy, Rannoch Consulting & Research will conduct a thorough search for assets of an individual or business entity. Public records including court records are a start but a subject may hold assets in another company name and tracing the name of that shadow company will require in-depth searches.

Asset searches are valuable tools in circumstances where a court judgment has been obtained but further action is required to attach the judgment to assets and facilitate recovery.

Additionally, an asset search will determine whether there are assets of sufficient value to justify the time and expense (and stress) of mounting litigation against someone who owes money or who has caused losses to a business enterprise. Entrust Rannoch Consulting & Research with the task of tracing an opposing party’s assets.




Before undertaking legal action
Before undertaking legal action to effect recovery of losses or debts, how do you know whether the subject

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individual or company actually has anything to go after? Will it be cost effective to do so? Litigation is far more effective when thorough asset tracing inquiries have been conducted and continue

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& Research works closely with legal counsel to identify what assets exist and to make any legal action more effective.

In an asset tracing tasking
In an asset tracing tasking, Rannoch Consulting & Research rapidly established for a client that the target of the investigation owned little or no assets and thereby avoided costly litigation. Additionally, it was established that although his extravagant lifestyle seemed to indicate an unknown income or source of savings, the target was simply borrowing from other unsuspecting victims.

In another asset tracing inquiry
In another asset tracing inquiry, through meticulous research, Rannoch Consulting

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& Research traced ownership of real estate in a jurisdiction that had not previously been linked to the subjects of the investigation.


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