Asset Tracing

We help our Clients evaluate the financial standing of third parties in order to support them in making informed business decisions and managing risk.

We support our Clients in the following areas:

  • asset tracing of debtors who avoid settling their liabilities;
  • evaluation of the financial standing of potential contractors or business partners;
  • assessment of the debtor’s financial situation for the purpose of developing an enforcement strategy;
  • tracing hidden assets in complex corporate structures;
  • tracing assets around the world, including the so-called ‘tax havens’;
  • analyses concerning the possible concealment or transfer of assets;
  • assessment of the financial situation of employees suspected of involvement in fraud or corrupt practices;
  • identification of the source of funds.
Informacja
When tracing assets, we often work arm-in-arm with legal teams to ensure that our findings constitute an actionable material in litigation or other alternative legal proceedings.

Let’s talk!

If you need advice on whether this service will be suitable for your case, I will be happy to answer your questions.

Asset Tracing in Questa

Thanks to our multi-disciplinary team at Questa, we can provide both information on identified assets, analysis of complex ownership structures as well as evaluation of the financial standing of third parties. In many cases we cooperate with legal teams to be able to address any litigation-related actions. When tracing assets, we apply various tools and investigative solutions which range from analysis of publicly available sources, including registration data and documents of business entities, financial statements, media sources and industry publications, to information published on social media sites.

All partners at Questa have training and experience in forensic accounting and, therefore, in addition to investigative reports, we are also able to provide financial analyses. Moreover, at times we reach for sources from outside of the public domain, including human sources, in order to provide findings on an individual’s standard of living, the location of the searched asset or the direction in which it could be transferred. For projects involving asset tracing we often engage a team of detectives who are able to provide further details concerning the financial standing of a subject through surveillance and source interviews. Questa is entered in the register of businesses providing detective services, under the Polish Minister of the Interior (Registry Number: RD-18/2024)  which means any findings we provide can be used by our clients in court.