What is Asset Trace?
Asset tracing is a capability used by corporate investigators to track the movement of assets and individuals across jurisdictions.
Asset trace is a capability used by corporate investigators to track the movement of assets and individuals across jurisdictions. This tool can identify and locate assets that have been illegally transferred or stolen. Investigators can also use asset trace to track money movement from one account to another.
Asset trace is an essential tool for corporate investigators because it helps them track down suspects to arrest and recover stolen assets. Corporate investigators can use asset trace to help identify and investigate the money flow between companies and individuals. By tracing the movement of assets, corporate investigators can uncover patterns that lead them to suspect.
What is a Corporate Investigation?
Corporate investigations are a legal process that companies use to investigate possible wrongdoing by their employees. Corporate investigations can investigate whether a company’s employees have violated company policies or laws. They can also analyze whether a company has stolen company assets.
Corporate investigations are often starting with an internal investigation. This is when the company investigates itself. If the internal research finds evidence of wrongdoing, the company may decide to put the employee in question on trial. If the employee is found guilty, they may be fired or have their wages lowered. The corporate investigator may begin a formal probe if the internal investigation finds no evidence of wrongdoing. A standard examination is a more intensive investigation that can include interviewing witnesses and reviewing financial records.