Asset Investigation & Asset Recovery
We provide support for litigation, arbitration, and debt collection processes by investigating the opposing party’s assets, corporate affiliations, beneficial ownership relationships, and economic activities.
In What Circumstances Is an Asset Investigation Required?
Asset investigations typically arise in the wake of a legal, commercial, or financial dispute. The goal is not merely to identify assets, but to gain a clearer understanding of the opposing party’s financial structure in order to plan subsequent steps more effectively.
Before Debt Collection
Assessing the opposing party’s financial standing and understanding potential recovery opportunities before initiating litigation or enforcement proceedings.
Suspicion of Asset Diversion
Assessment of situations in which assets may have been concealed through related parties, family members, or affiliated companies.
Partnership and Shareholder Disputes
Understanding the economic relationships and connections among company partners, shareholders, or business parties.
Cross-Border Structures
Increasing visibility in companies, investments, and commercial relationships that span multiple countries.
What Can Be Revealed During the Investigation Process?
Asset investigations can help not only in identifying assets but also in gaining a clearer understanding of economic relationships between individuals and institutions. The findings support the creation of stronger visibility in legal and commercial decision-making processes.
Company and Partnership Structures
Visibility can be provided regarding direct and indirect partnership relationships, subsidiaries, and corporate connections.
Ultimate Beneficiaries
Additional information can be obtained about the true control owners and decision-makers behind companies.
Assets and Economic Interests
Investigation findings can be obtained regarding real estate, company partnerships, commercial investments, and other economic assets.
Related Parties
Commercial and corporate relationships between individuals, companies, and affiliated structures can be analyzed.
Commercial Activities
A more comprehensive view can be formed regarding areas of activity, operational footprints, and commercial relationships.
International Connections
Cross-border company structures, investments, and international commercial connections can be evaluated.
Our Solution Models
Not every case requires the same level of investigation. Therefore, our work is structured according to the required visibility, depth of analysis, and the needs of the legal process.
Asset Visibility Analysis™
Designed for those who want to gain initial visibility before litigation, collection, or legal proceedings.
- Preliminary investigation work
- Economic visibility assessment
- Initial risk and opportunity analysis
- Pre-decision situation assessment
Asset and Connection Analysis™
Provides more comprehensive visibility in complex company structures, partnership relationships, and commercial disputes.
- Analysis of company networks
- Ultimate beneficiary reviews
- Related party assessments
- Corporate connection mapping
- Extended investigation scope
Asset Recovery Support Analysis™
Structured to support legal teams in dispute, arbitration, and recovery processes.
- Dispute support
- Legal process support
- Strategic analysis studies
- Decision support reporting
Prosecure Investigation Methodology
Every investigation is different. However, all our work is built upon verifiable information sources, multi-layered analysis, and a systematic evaluation approach.
Party Analysis
Identification of relevant individuals, companies, and affiliated structures.
Corporate Structure Review
Evaluation of partnerships, subsidiaries, and corporate relationships.
Asset and Activity Analysis
Examination of economic activities and asset indicators.
Connection Mapping
Analysis of connections between individuals, companies, and related parties.
Evaluation and Reporting
Interpretation of findings and reporting in a format that supports decision-making processes.
Processes We Support
Asset investigations are shaped by different legal and commercial needs. Our work aims to support various dispute and recovery processes by providing decision-makers with greater visibility.
Debt Collection
Assessment of economic visibility and analysis of recovery potential before collection.
Commercial Disputes
Support for a clearer understanding of company structures, economic relationships, and related parties.
Partnership Disputes
Evaluation of economic connections between shareholders, managers, and related parties.
Asset Recovery
Conducting visibility and decision support investigations that aid recovery processes.
Arbitration and Litigation Processes
Performing investigation work that can support the strategic decision-making processes of legal teams.
International Cases
Evaluation of cross-border company structures, commercial connections, and multi-layered corporate relationships.
Why Prosecure?
Asset investigations are not just about collecting information. The real value lies in correlating, analyzing, and making the obtained information usable in decision-making processes.
Corporate Intelligence Approach
We approach investigations not merely as data collection activities, but as intelligence analysis studies that support decision-making processes.
Multi-Source Analysis
We create more comprehensive visibility by evaluating information obtained from different data sources together.
Connection and Relationship Mapping
We analyze information not individually, but in conjunction with the connections between individuals, companies, and economic relationships.
International Perspective
We offer expertise in commercial structures spanning multiple countries, cross-border relationships, and complex corporate networks.
Frequently Asked Questions
Every case is different. Below you can find brief answers to the questions we encounter most frequently.
In what situations are asset investigations requested?
Can international investigations be conducted?
How long do investigations take?
Is a report submitted at the end of the investigation?
Can you work with legal teams?
Let’s Review Your Case
Every dispute is different. In the initial meeting, we assess your needs and jointly determine the scope of the investigation and the possible work approach.
Financial disputes, fraud, money-laundering activities, and asset fraudulent transfer attempts are often concealed through complex corporate structures, proxy ownership arrangements, and transactions spanning multiple jurisdictions. This makes uncovering the true ownership and financial movements of assets a specialized investigative process.
Within the scope of our Asset Tracing activities, we conduct comprehensive investigations to identify assets that have been obtained, concealed, or transferred to other persons or institutions as a result of fraud, abuse, money laundering, or other unlawful transactions. Through the analysis of financial records, examination of company structures, and multi-source data research, we conduct systematic investigations to reveal the true asset structure of the individuals or institutions concerned.
These studies help our clients assess the counterparty’s asset position, shape their legal strategies, and, when necessary, carry out asset recovery processes on a solid knowledge base.
Scope of Service
Our asset tracing work is structured according to the nature of each dispute, but mainly covers the following areas:
Identification of company ownership structures and ultimate beneficiaries
Examination of national and international company records
Analysis of financial assets and business activities
Investigation of real estate and other physical assets
Mapping multi-layered company structures and related parties
Investigating suspicious fund transfers and transaction chains
Asset identification for litigation, arbitration and debt collection processes
Support for Legal Processes
Asset Tracing is often conducted as part of a broader legal strategy. The findings contribute to the creation of an information and evidence infrastructure that can be used in litigation, arbitration and enforcement processes carried out by law firms and corporate legal teams.
By analyzing asset movements across different jurisdictions, our team aims to provide our clients with reliable and verifiable information for their legal and business decision-making processes.
Our Approach
Our asset tracing is based on a multidisciplinary approach that combines financial analysis and data analysis. Using public records, commercial databases, and financial analysis, our research aims to make complex asset structures visible.
Our aim is not only to provide information to our clients, but also to ensure that a verifiable and reliable information base with strategic value in legal processes is to ensure
As part of our Asset Tracing efforts, we conduct comprehensive investigations to identify financial and real estate assets that have been obtained, concealed, or transferred as a result of fraud, abuse, or other unlawful transactions.
Through these international efforts, we contribute to the protection of our clients’ and business partners’ rights and interests, and provide strategic support to limit financial losses and ensure that legal processes are conducted in a sound manner.
What is Asset Tracing and Recovery?
Asset Tracing and recovery is the process of locating assets that the debtor or counterparty is trying to conceal, analyzing their legal and factual status, and ultimately recovering them through legal means.
The types of assets focused under our services include:
- Some financial instruments
- Movable and immovable property
- Company shares and shareholding structure
- Foreign assets and shell companies
- Crypto assets and digital financial instruments
- Intellectual and industrial property rights
Each case is evaluated within its own dynamics, and a tailor-made road map is created rather than standard solutions.
Asset TracingService
Asset tracing is the most critical stage of the process. Thanks to advanced investigative techniques and multi-source data analysis, it can detect assets that are invisible at first glance or deliberately hidden.
The main services we offer at this stage:
- Financial recording and transaction analysis
- Trade registry and company structure reviews
- Open source research
- Digital trail and data analysis
- Searches through international databases
All findings are reported and evidenced in a way that can be used in legal processes.
Asset Recovery Service
It is the asset recovery process that reveals the true value of the identified assets. At this stage, our company provides operational and strategic support, working in close cooperation with its clients’ legal advisors.
Areas we support in the recovery process:
- Planning injunction and attachment strategies
- Supporting local and international enforcement processes
- Recognition and enforcement of foreign court judgments
- Settlement and restructuring negotiations
- Asset identification in bankruptcy and liquidation processes
Our goal is to complete the process in the shortest possible time and with the highest return rate.
