Location: Isle of Man
case studies ()
Tracking illegal transactions involving millions of pounds
Clive is currently in the lead of a major international forensic project involving millions of pounds and hundreds of illegal transactions, arising as a result of fraud that occurred over a decade.
The project involves first identifying and tracking the movement of assets and then finally locating assets which are both monetary and physical around the world. Ultimately it will necessitate perfecting the ownership of these assets and restoring them to their appropriate owners.