What we review
An assessment starts with the parties involved, documented payments, available records and relevant countries. It separates established facts from unresolved questions and potential next steps.
What the assessment may include
- Review of background information and payment records.
- A timeline of events and transactions.
- Identification of missing documents and issues requiring verification.
What to provide first
Share the general context and the countries involved. We identify the documents and an appropriate channel after reviewing the fit.
An assessment does not establish that funds have been located, are available or have been recovered. A claim or legal representation requires a separate scope and an appropriately authorized professional.
Next steps
If further work is appropriate, we define deliverables, responsibilities, fees and terms in advance.
A question about this assessment
Can an assessment confirm that I can recover an asset?
The review identifies which transactions and links are documented and what still needs verification. Availability and potential action depend on further evidence and the relevant jurisdiction.
Prepare for the review
What asset tracing can establishQuestions about scope and fees
Is there a charge for the initial assessment?
An initial assessment may be free or subject to conditions disclosed in advance. Work begins after the client knows and accepts the applicable terms.
How are fees agreed?
Fees and scope are determined individually after the preliminary review. You receive a proposal to review and accept in advance.