Asset Tracing
Forensic tracing of funds and assets through corporate structures.
Asset Tracing Services
Sterling Forensic traces misappropriated funds and assets through bank accounts, corporate structures, connected entities, and offshore arrangements. Asset tracing is typically undertaken as part of a fraud investigation instructed via solicitors under legal professional privilege.
Our tracing reports identify where funds have been diverted, what assets may be available for recovery, and the corporate or individual recipients of misappropriated monies.
What We Cover
- Bank account and payment flow analysis
- Connected party and related entity tracing
- Corporate structure mapping
- Identification of recoverable assets
- Support for civil recovery and enforcement
Frequently Asked Questions
What is the difference between fraud investigation and asset tracing?
Fraud investigation establishes whether fraud occurred and quantifies the loss. Asset tracing follows the diverted funds to identify where they went and what assets may be recovered. The two are frequently undertaken together.
Can Sterling Forensic trace funds through multiple corporate entities?
Yes. We map intercompany transactions, director loan accounts, and connected party payments to follow fund flows through complex corporate structures.
How long does an asset tracing exercise take?
Timeline depends on the number of accounts, entities, and transaction volume. We provide a fee estimate and realistic timeline at the outset based on the scope defined in the letter of instruction.
Instruct Sterling Forensic
Get in touch to discuss your forensic accounting instruction. We aim to respond within one working day.