Fraud & Asset Tracing

SCA ONTIERís professionals have extensive experience of complex fraud claims both domestically and internationally, many of them arising from major corporate collapses associated with fraudulent accounting and other irregularities.

Read more

We frequently provide multi-jurisdictional advice designed to support the critical phases of fraud investigation including locating and freezing any misappropriated assets and taking proceedings to recover them across the major jurisdictions globally, obtaining disclosure and search orders against third parties to track and recover the proceeds of fraud and investigation and asset tracing in conjunction with forensic accountants and investigators and IT consultants.

Close