About us
Who we are
At Forin Trace, we’re dedicated to helping our clients recover from financial loss due to fraud or scams.
Asset Recovery Experts
At Forin Trace, we understand the devastating impact of asset loss and the financial implications it can have on our clients. Our primary objective is to help our clients regain control over their assets, protect their interests, and restore their financial stability. We combine our extensive knowledge, cutting-edge technology, and strategic approach to deliver effective asset recovery services tailored to each client's unique circumstances.
Asset Tracing and Investigation
Our skilled investigators employ advanced techniques and resources to locate and trace missing assets. We conduct thorough investigations, examining financial records, conducting interviews, and utilizing forensic analysis to uncover the whereabouts of assets.
Asset Repatriation
Once assets are located, our team employs a range of strategies to initiate the repatriation process. We negotiate with relevant parties, such as banks, financial institutions, and law enforcement agencies, to ensure a smooth and efficient recovery of assets.
Risk Mitigation and Prevention
We assist clients in identifying vulnerabilities in their existing asset management systems and implementing robust risk mitigation strategies.