Forensic Review and Analysis
Reviewing financial data and conducting forensic investigation.
Highly experienced in reviewing financial data, data recovery, asset tracing and recovery, and carrying out due diligence processes during acquisitions and mergers.
Forensic accounting and investigation
- Data recovery by our cyber experts
- Data analysis and reconstruction
- Expert reports
- Debt tracing and recovery
Asset tracing and recovery
In liquidations, bank or lease financing, regulatory breaches and many other scenarios, assets can be identified which are proving difficult to locate. It is possible that the asset needs to be identified for purposes of evidence or that it should be recovered.
It depends on the circumstances but our asset tracing teams have much experience and success in this area across multiple jurisdictions, including tracing cars, yachts and other equipment, whiles the environment may not be friendly. We will work with you closely and efficiently in order to quickly trace assets and people where necessary, as well as recover misappropriated assets.
Digging deeper is sometimes necessary to gain knowledge of transactions by understanding the people involved and their connections. Our intelligence teams are experienced in searching for information, with backgrounds in both the Police and Military. They use advanced high level techniques to find information including dark web searches as well as covert and counter surveillance. Our expert team of investigators are experienced in carrying out covert DD during acquisition processes or when entering a new marketplace. A program of steps to gaining intelligence can be tailored to the specific circumstances.
• Forensic analysis of trends and other indicators
• OSINT (Open Source Intelligence)
• Dark web searches
• Covert surveillance
• Corporate research, many global jurisdiction
Interested in our work?
If you would like to learn more about GSI and our work, or you would like to cooperate with us, send us a message anytime.