SERVICES

Taking advantage of our regional expertise, networks of local contacts and practiced skills in asset tracing, we developed a unique program that not only traces assets but actually recovers monies owed. We work closely with our clients to ensure that the information we gather can be acted upon and lead to recovery.

GlobalSource has extensive experience tracing funds of debtors who have taken measures to  conceal their assets. International networks of contacts in law enforcement, the legal profession, the financial sector, and the media allow us to craft customized programs to search and recover assets in far-flung jurisdictions. We have traced billions of assets for banks, creditors, victims of fraud and parties executing post-judgment debt collection.

Tracing assets is only one piece of the puzzle. GlobalSource’s resources and experience give us an edge in locating hidden assets for our clients, and then moving into a full recovery strategy tailored to their needs. Our methods include enlisting local attorneys to enforce compliance on foreign judgments and adding wide press coverage to keep pressure on the debtor and make it difficult for them to restructure their companies or liquidate hidden assets.