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Asset Tracing and Recovery | Kroll
https://www.kroll.com/en/services/forensic-investigations-and-intelligence/fraud-corruption-and-money-laundering/asset-tracing-and-recovery
What Is Asset Tracing and Recovery? — Perun Consultants
https://www.perunconsultants.com/en/blog/2020/8/19/what-is-asset-tracing-and-recovery
Asset tracing and recovery is the name of the legal process used to find and recover those assets. It’s a service that is in demand, due to the growth of e-commerce, the increase in domestic and international trade and current economic pressures.
What is Asset Tracking, Tracing and Recovery? - LAWANTS
https://www.lawants.com/en/asset-tracking-tracing-recovery-difference/
Finally, asset recovery is the process of returning the assets to their rightful claimant. This may seem unambiguous but can become complicated when the assets are located in a jurisdiction that is separate to the one where the claimant lives.
What is Asset Tracing - Blackhawk Investigations
https://www.blackhawkintelligence.com/investigative-services/asset-tracing/what-is-asset-tracing
Asset tracing or asset tracking is a legal process of locating something of value to an individual or company that has been misappropriated. Asset tracing is closely related to fraud or theft where victims lost their assets due to unfortunate events such as scam, embezzlement or theft, and now they want to use this tool called asset tracing to initiate the asset recovery process.
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