Asset Tracing & Recovery

asset-tracing

The Threat Management And Protection, Inc.® approach to asset protection and security is a simple and effective two-fold approach: Do everything you can to prevent a problem before it occurs and have the fastest and most effective response when necessary.
 

Asset tracing and recovery requires a thorough, multi-disciplined approach to ensure that the intelligence gathered is complete and accurate. When perfoming an asset search, our investigators and forensic accountans use advanced techniques, combining accountancy based investigative methods with business intelligence and computer forensics to locate hidden assets. In cases of fraud and embezzlement our asset tracing and recovery experts know how best to track down assets so they can be returned.
 

Our asset tracing and recovery experts work with you to quickly and discretely locate and recover missing assets and misappropriated funds. We consult with clients before taking asset recovery actions in order to avoid exposure of vulnerabilities, corporate structures and individuals concerned.
 

We also provide asset searches and asset tracing & recovery services as a part of Forensic Investigations, Financial Due Diligence, and Litigation support.
 

To request an asset search or to learn more about asset tracing and recovery services at TMAP please call us toll free in the U.S. at (888) 926-8110, outside the U.S. at +1 714-352-7190, or send us a message by clicking here.



Testimonials

I have worked with RJ on a number of difficult and sensitive projects, and he has exceeded my (and my clients’) expectations on every single one.

Ernest W. (“Will”) Klatte, III, Managing Partner at Klatte, Budensiek & Young-Agriesti, LLP


I have retained RJ to provide background investigative services for my clients on several litigation matters, as well as to track down and serve subpoenas on witnesses who have been difficult to locate and serve. RJ and his team consistently provide us with immediate, effective, and reliable action. He has been a valuable asset on our litigation team.

Marie DiSante at Carothers DiSante & Freudenberger LLP