Legaligence works closely with its clients to locate financial assets, property or valuables through intelligence gathering (both OSINT AND HUMINT) and investigations. Globalization and resulting complex financial vehicles make tracing transfer and movement of assets to all parts of the world extremely difficult for the investigators. However, our asset Tracing team with backgrounds in financial crime analysis, intelligence and counterintelligence, financial accounting works with our clients to help them recover misappropriated funds, quickly and discreetly.