The recovery of lost or stolen assets underlies the majority of civil and corporate investigations, and the ability to identify and locate these assets in the hands of wrongdoers is critical. Intelysis has perfected a series of tools and methodologies for accomplishing this task, using a combination of public record research and other specialist tools we have succeeded in tracing illicit funds through some of the most opaque banking systems in the world. From obscure eastern European banks to Caribbean front companies and from land title systems world wide to locating ships and aircraft, Intelysis has an impressive track record of helping clients to identify, locate and recover their assets from the hands of those who hold them unlawfully.

If you need help identifying, tracing, locating or recovering assets…you can rely on Intelysis to get the results you want.