Asset Tracing

Asset Tracing

Service

Information

Asset tracing involves locating assets that are the subject of a dispute or legal action. This includes tracing the flow of assets through complex financial transactions and identifying ownership, with the aim of recovering funds or property. We use a range of techniques and sources to locate assets and provide evidence for legal proceedings. To gather evidence for an investigation, we use various sources such as credit and consented databases, land registry, social media analytics, corporate records searches, and mainstream and local media searches. We can build a comprehensive picture of a subject's lifestyle and activities, starting from even the smallest amount of information.
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https://www.another-day.com/respond-to-crime
AnotherDayAnotherDay is a UK-based risk management consultancy, helping organisations pre-empt and prepare for complex threats, react to crises and investigate criminality through the use of intelligence and technology. Operating from London for a global client base, AnotherDay’s specialist teams have worked on the ground in over 80 countries to advise clients on how to navigate difficult strategic threats and issues, including terrorism, criminality, war, cyber and more. AnotherDay’s consultants provide advice and assurance for senior executives to help them understand risks to their systems, infrastructure, data and people, putting in place appropriate organisational strategies to protect the business which are aligned to legal and regulatory requirements, best practice, and insurance. The business is split into three service lines: Threat Intelligence, Consulting and Investigations, but these are always brought together to provide a complete solution to a client problem. AnotherDay, founded in 2016 and acquired by Gallagher in 2023, works as a trusted partner to demystify crisis, terrorism and cyber risks to senior leadership.

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