Colldett provides comprehensive asset tracing services supported by expertise in forensic accounting, financial investigations, intelligence analysis, insolvency processes, and digital forensics.
Our multidisciplinary team assists clients in identifying, locating, and verifying assets, enabling them to make informed decisions during debt recovery proceedings, contract disputes, insolvency matters, litigation, and post-judgment enforcement actions.
We support clients by:
· Locating and tracing assets concealed or transferred to avoid recovery.
· Identifying assets linked to fraud, insolvency, or contractual disputes.
· Conducting financial investigations and asset verification exercises.
· Supporting international arbitration awards and enforcement proceedings.
· Assisting with the recovery of misappropriated or fraudulently transferred assets.
· Investigating illegal phoenix activities and asset dissipation schemes.
Our forensic specialists analyze financial records, bank statements, contracts, transaction histories, and electronic communications to uncover hidden assets, identify irregularities, and detect fraudulent activities. Through detailed financial reconstruction and investigative analysis, we provide actionable intelligence that strengthens recovery efforts and legal proceedings.