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Why is international asset tracing so complex?
Marlon Pinto

Why is international asset tracing so complex?

Asset tracing is the process investigators use to track down stolen or misappropriated assets – usually to support litigation proceedings. The goal being to freeze and reclaim as much of the original value of the assets as possible.

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Asset tracing: when and why you should use it
Marlon Pinto

Asset tracing: when and why you should use it

Fraud is on the rise across the Globe. Research into UK fraud rates, conducted in April 2020, uncovered a 33% increase across all financial products – with car and other asset finance applications experiencing the single biggest surge.

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