Asset Tracing & Recovery
When assets are hidden, misappropriated or disputed, our investigators locate and document them to support recovery proceedings. We operate across Malaysia, Singapore, the UAE and the UK.
We use a combination of open-source intelligence, financial analysis, corporate registry searches and field investigations to trace assets across jurisdictions. Our findings are documented to evidentiary standards.
Real property and land holdings, corporate shareholdings and directorships, bank accounts and financial instruments, vehicles, vessels and high-value moveable assets, and cryptocurrency and digital assets.
Pre-litigation asset searches, post-judgment enforcement, fraud recovery, divorce and matrimonial proceedings, and insolvency and bankruptcy investigations.
Make smarter, safer and more confident choices with Venovox screening services.
Partner With Us