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A recent MSN article by Aidan Radnedge highlights a growing...
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Hidden Wealth in Divorce: Cryp...
A recent MSN article by Aidan Radnedge highlights a growing...
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Hidden Wealth in Divorce: Cryp...
A recent MSN article by Aidan Radnedge highlights a growing...
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Asset Tracer
Asset Tracing Investigations & Recovery Services
When assets are deliberately concealed or moved through complex structures, you need more than just data – you need clear, actionable intelligence.
Asset TracerTM is iSanctuary’s global asset tracking and recovery service, combining advanced technology with expert-led investigations to uncover hidden wealth and support legal action.
Whether you’re dealing with fraud, divorce disputes, or complex corporate structures, we help you find, understand, and act on hidden assets quickly and effectively.
What is Asset Tracing?
Asset tracing is the process of identifying, locating, and analysing assets that may be hidden, transferred, or disguised.
This can include:
- Bank accounts and financial holdings
- Property and real estate
- Company ownership and offshore structures
- Luxury assets (vehicles, art, jewellery)
- Cryptocurrencies and digital wallets
Asset tracing is often used in:
- Fraud and financial crime investigations
- Divorce and matrimonial disputes
- Commercial litigation
- Debt recovery and enforcement
- Collating vast amounts of assets worldwide
At iSanctuary, we go beyond simply locating assets – we provide evidence, context, and a clear path to recovery, with all documentation litigation-ready.
Uncover Hidden Assets With Confidence
Gain Full Visibility
We can identify physical, financial, and digital assets worldwide - even when they’re deliberately concealed.
Reduce the Risk of Asset Dissipation
We act early to detect movement and reduce the risk of assets disappearing.
Make better Decisions
Our reporting gives you clarity and confidence in negotiations, litigation, or settlement.
Our Asset Tracing Process
Step One
We start by understanding your situation, risks, and desired outcome.
Step Two
We deploy AI-enabled tools alongside targeted, multilingual research to uncover relevant data and records.
Step Three
Our investigators validate findings, connect the dots, and build a clear intelligence picture.
Step Four
You receive a comprehensive report designed to support legal action, negotiation, or recovery – with ongoing expert and litigation support available.
Tailored Asset Tracing Services
Designed for individuals, corporations, legal cases, and crypto investigations so that you can move forward with confidence.
Tailored Asset Tracing Services
Designed for individuals, corporations, legal cases, and crypto investigations so that you can move forward with confidence.
Find and recover stolen or hidden assets with expert support.
Individual
Recover hidden or stolen assets with discreet, expert support. Ideal for fraud victims, personal disputes, or high-net-worth individuals.
Includes:
iSanctuary can trace and locate hidden or stolen assets across jurisdictions and multiple platforms. Designed to provide you with answers and actionable outcomes.
Find and recover stolen or hidden assets with expert support.
Corporation
Protect your business and enforce claims with confidence. We uncover assets that are hidden through complex corporate structures, cross-border entities, and financial layering.
Includes:
Corporations face increasingly complex financial landscapes where assets may be hidden through layered entities or cross-border structures. Asset Tracer helps businesses protect their balance sheets, enforce claims, and pursue recovery in cases of fraud, breach of contract, theft, or commercial disputes. By mapping out concealed or misappropriated assets, we provide you with the information needed to act decisively, and when appropriate settle, reducing litigation costs.
Find and recover stolen or hidden assets with expert support.
Divorce
Includes:
Our pedigree starts from securing critical evidence of hidden assets to support one of the UK’s largest ever awards. In divorce proceedings, Asset Tracer supports legal teams and individuals by uncovering hidden wealth, relationships with banks & crypto exchanges, real estate, luxury assets, and validating ownership claims. Our financial investigators prove vital in analysing financial information and identifying the location of hidden liquid assets. Our evidence stands up in court, ensuring a fairer outcome and protecting your financial future.
Find and recover stolen or hidden assets with expert support.
Digital Assets & Cryptocurrencies
Trace and analyse crypto asset movement across the blockchain. Where required, we also work with our REKTify technology to support enforcement actions, compliance markers, and monitoring.
Includes:
Digital assets and cryptocurrencies present unique challenges for investigators. Through Asset Tracer we track funds across the blockchain, mapping flows that may otherwise appear unrelated. Utilising our proprietary technology (REKTify™) where appropriate, to help identify who is controlling the wallet and deploy court orders directly onto the blockchain. Reducing the risk of further obfuscation and loss. By combining cyber forensics with investigative expertise and analysis, we help clients and exchanges trace digital assets, address fraud, and strengthen enforcement in this evolving financial space.
Find and recover stolen or hidden assets with expert support.
Banking
Strengthen due diligence, AML investigations, and risk management. We provide intelligence to validate assets, trace flows, and support complex financial investigations.
Includes:
Financial institutions rely on accurate intelligence to manage risk and protect clients. Asset Tracer enables banks to uncover hidden obligations, trace flows through complex corporate structures, and validate collateral in high-value disputes. Whether supporting AML (anti-money laundering) or flow of funds compliance investigations, litigation, or asset recovery, our insights enhance due diligence and safeguard institutional integrity.
What You Get
Multidisciplinary Expertise
Forensic accounting, cyber intelligence, investigative research, and financial analysis.
Global Reach, Local Insight
Cross-border investigations with jurisdiction-specific understanding.
Recovery-Focused Strategy
We identify not just assets, but how they can be secured and recovered.
Court-Ready Evidence
All findings are prepared to support litigation, arbitration, or settlement.
Our Asset Tracing Specialists
Our asset tracing services are supported by a team of former law enforcement investigators, intelligence analysts, British Military Intelligence, and financial crime specialists with extensive experience in complex asset tracing and recovery cases.
The iSanctuary team includes specialists with backgrounds in:
- Police financial crime units
- Intelligence and national security investigations
- Forensic accounting and asset tracing
- Fraud investigation and financial intelligence
- Litigation support and evidential reporting
This combination of advanced technology and real investigative expertise allows our asset tracing to deliver results that purely legal or data-led providers cannot.
George Simpson
Director of Investigations
A highly experienced professional with specialist knowledge and proven experience in law enforcement and financial services regulation in the context of a broad range of financial crime settings.
Funding Options Available
If you’re financially restricted, we can discuss specialist funding options to help cover investigation and legal costs until your case is resolved.
Becker v Becker
Wimbledon is here, as is the traditional rain, and Wandsworth prison is a stone’s throw from Centre court. In this dilapidated Victorian jail, Boris Becker languishes under sentence of 2½ years imprisonment as a consequence of hiding assets in breach of insolvency law.
As is often the approach in such cases, a friend of a friend got in touch about a sensitive issue involving a high net-worth couple and their divorce. The wife was seeking help as she believed that her husband was hiding assets. Several days later we found ourselves sitting in the front room of a home in Southwest London with Lilly Becker – model, campaigner, TV celebrity and most importantly, mother of Amadeus and estranged wife of Boris Becker, the youngest ever male Wimbledon Champion.
Asset Tracing Investigation FAQs
Find answers to common questions about Asset Tracer and how it can benefit you.
How Much Does Asset Tracing Cost?
Costs vary depending on the complexity, jurisdiction involved, and scope of the investigation. Simple cases may require limited research, while complex international cases involve deeper analysis. Get in touch for an initial consultation so that we can define the scope and provide clarity on costs.
How Do You Find Out if Someone is Hiding Assets?
There are a number of ways that hidden assets can be found. Signs may include:
- Inconsistencies in financial disclosures
- Sudden transfers
- Use of offshore entities
- Unexplained wealth
Asset tracing combines data analysis, investigative research, and expert interpretation to uncover these patterns.
How Does an Asset Tracer Work?
An asset tracer gathers and analyses information from multiple sources, including public records, financial data, corporate filings, and digital intelligence – to identify asset ownership, movement, and control. At iSanctuary, this is led by experienced investigators, not just software.
What Are Common Asset Tracing Mistakes?
The biggest mistake that we see is waiting too long to start the process. Delays increase the risk of assets being moved, hidden, or dissipated. Other common issues include:
- Relying on incomplete or unverified information
- Failing to act on early warning signs
- Not engaging specialists early enough
- Underestimating complex structures or crypto involvement
Early action significantly improves recovery outcomes.
Can Cryptocurrency Be Traced?
Yes. While crypto transactions are pseudonymous, they are recorded on the blockchain. With the right expertise, it is possible to trace transaction flows and identify patterns. We combined investigative expertise with tools like REKTifyTM to support enforcement and monitoring.
What Happens After Assets Are Found?
Once assets are identified, the next step depends on your situation. This may include legal enforcement, negotiation, freezing orders, or recovery actions. We support you with clear recommendations and can work alongside legal teams and law enforcement.
Ready to Take the Next Step?
iSanctuary brings clarity to chaos. Our team is trusted in courtrooms, boardrooms, and crisis zones. We are ready to act immediately and provide you with meaningful results.
