Global Asset Tracing

I-OnAsia locates and verifies hidden assets world-wide. Our team has identified and helped clients recover billions of dollars since the 1990s.

Asset tracing is an art form that I-OnAsia has mastered.  We have worked very substantial cases since Day One, tracing assets stolen out of national coffers, siphoned from family trusts and corporate accounts, and damages awarded by the courts.  Most importantly, we know how to achieve recoveries, without throwing good money after bad. 

 

I-OnAsia has successfully identified assets globally, helping clients to recover billions of dollars.  Our clients have included national governments, multi-lateral institutions, major lenders, and their legal counsel.

I-OnAsia's targets have included corrupt government officials, globally high profile high net worth individuals with assets distributed around the world, including through major tax havens, and defendants in civil lawsuits.  

Here are the reasons why clients typically choose I-OnAsia for Asset Tracing:

  • I-OnAsia's partners have successfully identified and recovered assets in the past.  We are a recognized global Asset Trace brand and have a twenty-track record of corporate success.  I-OnAsia's clients are happy to share their recommendations upon request.

  • Many of I-OnAsia's most seasoned Asset Trace specialists have backgrounds in law enforcement, finance, accounting, and other relevant industries.  Our team maintains an excellent global network of sources.  Clients are able to access the very best and most trusted global network through I-OnAsia.

  • I-OnAsia is partner-owned and partner-led, and we employ real people full time to perform investigations.  I-OnAsia's partners are directly involved in each case, exploring every angle and possibility for the identification of assets.  Our partners work closely with our full team of in-house resources in a budget conscious and effective manner: collecting information, analyzing the results, and then investigating new leads as they are found, step by careful-step.  (This is a very different operational approach from that used by many of our competitors, who simply contract work out and mark it up.)

  • I-OnAsia has superior expertise in Asia.  This goes beyond the concentration of our employees in the region.  Our employees are also better exercised, and are busy every day with a large volume of standard and complex assignments, I-OnAsia's team sees more client issues and has a better capacity to handle tomorrow's assignments. 

We have pursued multi-billion dollar targets.  We understand the differences in pursuing large assets.

We fully understand the lengths to which corporate secretarial firms will go to obfuscate asset control.  (We have helped to put corporate secretaries who have backdated documents and participated in other corrupt schemes in jail.).

 

We have cracked fraud networks abusing Asia's globally-connected banking system, and have great sources close to global financial institutions.

 

We understand how money is moved non-traditionally including with casino chips or via hawala networks.

 

We have hunted for assets distributed through family networks, or funneled through off-balance sheet financial arrangements.

 

We have searched for assets across more than one country's borders, straddling the pros and cons of recovery from each jurisdiction.

Asset Traces are typically phased approaches.  Initial phases of inquiry often include a review of existing documentation for leads, searches for public records and financial data, and initial interviews of sources with likely knowledge of the whereabouts of assets. 

Satisfied clients frequently say that the we are a valuable source information.  

What Legal Professionals Say About I-OnAsia

"No one else could have gotten this result."

"Excellent."

"It took you days to get what others failed to achieve in a year."

"This is great."

"My client is very happy."

 "Thank you."

Each I-OnAsia Office Provides

Corporate Investigations

& Litigation Support Services.

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Hong Kong

Company Founded in 2001.

I-OnAsia's Hong Kong and China offices provide the full range of corporate investigations and litigation support services.  Our team has handled some of Asia's highest profile disputes, frequently working on behalf of the region's largest corporations and wealthiest families.  Our team includes records specialists, field investigators, and other specialists.  

We have a full team working in Chinese, Tagalog, Bahasa, Japanese, and other local languages.

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New York

Office Established 2004.

I-OnAsia's New York office provides the full range of corporate investigations and litigation support services. 

Our expertise in New York is working complex fraud investigations in the United States and abroad, global asset traces, and corporate investigations that touch on Asia subjects..  

London City

London

Office Re-Established 2019.

Led by Britain's 2019 Investigator of the Year, a former international law enforcement officer and government investigator, I-OnAsia provides corporate investigations and litigation support in the United Kingdom and beyond.  our London office includes a full cyber sleuth and computer forensics capability.  

 

What makes I-OnAsia's London office so special for providing corporate investigations and litigation support services?  Our global perspective and experience.  No other team sees the global picture.

About Us

 

I-OnAsia is a global risk management consultancy.  Our company has a twenty-year track record of success.  We are Asia's market leader in critical areas of Due Diligence, Crisis Management, Security ServicesCorporate Investigations, and Litigation SupportOur teams in New York and London have a superior understanding of Asia, and also solve local problems. Experience matters.  I-OnAsia has completed more than 17,000 cases.  Clients benefit from our hard-earned insights and global reach.  

I-OnAsia Limited

Unit E, 18/F., Legend Tower
7 Shing Yip Street
Kwun Tong Kowloon
Hong Kong

Tel: (+852) 2896 4489
Fax: (+852) 2146 7897

Send Us A Quick Email Here

I-OnAsia is an Equal Opportunity Employer

© 2001-2020 I-OnAsia Limited