Investigative support intended to identify useful leads, locate assets or property and strengthen lawful recovery strategies.
Investigative support intended to identify useful leads, locate assets or property and strengthen lawful recovery strategies.
The exact methodology depends on the objective, available information, legal parameters and engagement scope. Sentinel does not represent that every investigative method is appropriate or available in every matter.
Concise answers to questions clients often ask before engaging an investigator.
Asset tracing is structured fact-finding intended to identify, locate or connect assets, property, funds or related information to a person, transaction or loss.
No. Investigative work may support recovery efforts by developing facts and leads, while seizure, enforcement or other legal recovery steps generally require appropriate legal authority.
Yes. Asset and transaction information can be useful to counsel when evaluating recovery options or preparing litigation strategy.