Asset Tracing & Recovery Support
Perterms supports asset tracing and recovery-related engagements involving identification of assets, transactional analysis, intelligence coordination, evidentiary review, and strategic recovery support.
The firm supports institutions, legal teams, and stakeholders involved in sensitive commercial, financial, and institutional matters requiring investigative coordination and recovery-focused analysis.
Services include:
- Asset tracing support
- Transactional analysis
- Financial flow review
- Intelligence coordination
- Recovery strategy support
- Cargo and commodity verification
- Documentation verification
- Stakeholder mapping
- Investigative coordination support
