Asset tracing plays a pivotal role in litigation, fraud investigations, and recovery actions. At VERIS, our comprehensive Asset Tracing service supports internal and external counsels, law firms, corporates, and individual clients by identifying tangible and intangible assets including movable and immovable properties linked to an opposing party.

Our investigative methodology goes far beyond surface-level inquiries. We evaluate financial capability, detect undisclosed assets, uncover complex ownership structures, and assess whether the opposing party has the resources required to comply with potential court judgments