SLIDE 15 There is an established asset searching methodology – that works
Forensic Investigations
- Kroll’s forensic accountants and investigators are experts in conducting forensic
analysis to identify assets and further avenues of enquiry. Reviewing and analysing internal and external records can generate a multitude of leads, which we are then able to track to recover assets or counter efforts to avoid collection. Where available, a client’s internal records often provide a more detailed picture of a subject’s wider asset position than may at first be apparent.
- Further, forensic analysis of bankruptcy, receivership and liquidation reports and
records can enable the identification of assets not previously identified. In our experience, a successful outcome requires the application of forensic accounting techniques and
research in the various jurisdictions where commercial interests may be located. Investigative Research
- From experience, we know that this effort requires in-depth local knowledge and
expertise focused on identifying, retrieving, and analysing all available information. We are adept at accessing relevant and useful information that is available in the public domain (corporate registries, real estate registries, recorded liens, regulatory filings, litigation histories, media reportage, etc.).
- Initial profiling is conducted by thoroughly examining the public record in the relevant
- jurisdictions. Particular emphasis can be placed on identifying information within the
subject state and developing an outward looking strategy to identify assets outside of the jurisdiction. Depending on your enforcement strategy, focus and priority will usually be given to the jurisdictions friendliest for recovery and with the highest-value assets.
