When Seeing Isn’t Believing: The Rise of Deepfake Crypto-Fraud
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Hidden Assets in Divorce
Uncovering Hidden Assets in Divorce Proceedings
At iSanctuary, we specialise in uncovering concealed wealth and undisclosed assets, ensuring a fair and equitable financial settlement. We blend traditional investigation expertise with cutting-edge technology to reveal what others can’t. Uncovering hidden assets early prevents unfair settlements.
Finding Assets in a Borderless Financial World
With the globalised nature of financial services and the speed with which they can be accessed, assets can easily be hidden. Funds are often diverted into opaque offshore structures or transferred to proxies, while the growing use of cryptoassets adds another layer of complexity through the anonymity they provide. In many cases, assets are deliberately “forgotten” or misrepresented during the disclosure process
However, even when assets have been dissipated, they leave a trace, and that’s where we come in.
Our Services
Asset Tracer service
a fixed-price product that delivers an initial assessment of an individual’s global asset profile, providing often invaluable information to aid decision making.
End to end investigation service
in cases where our full suite of investigative and analytical resources may be required, for example where there are complex ownership structures in place or tracing crypto assets is required, and a longer-term strategy is required.
Built for the Courtroom
We understand the importance of producing products that will stand-up in legal proceedings and our investigators will provide witness testimony in court if required.
Why Choose iSanctuary
Clients trust iSanctuary for our proven expertise and results (see our case studies below). With over $1 billion in assets identified, we undertake discreet, confidential, and legally defensible investigations that achieve results. We specialise in handling cases that many firms consider either “too complex” or even “too small” ensuring that no matter the challenge, our clients receive the best possible insights and support.