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£1.5 million asset recovery for large retail manufacturer
Marlon Pinto

£1.5 million asset recovery for large retail manufacturer

A major international law firm were asked to assist a large retail manufacturer who had been an ongoing victim of European Distribution Fraud. AnotherDay were instructed to assist, identify the suspects and more importantly recover the client’s stock. Working closely with the law firm, our specialist investigators launched a proactive covert investigation capturing overwhelming evidence of the crime taking place and identified criminal storage facilities. Led by our investigators, the police executed a multiple address search warrant resulting in the dismantling of an international crime group.

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Asset trace to support freezing order application in financial fraud case
Niki Whitley

Asset trace to support freezing order application in financial fraud case

We were engaged by a full-service British law firm to conduct due diligence on two individuals following an allegation of financial fraud, focussed on identifying wealth and assets as well as any red flags to support the criminal investigation. We utilised open and closed sources to provide an extensive personal and professional profile on each individual, and identified significant tangible assets held by them. Subsequently, we collected formal statements and produced evidential packages for court proceedings.

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