Asset Tracing

Asset Tracing services – Corporate Financial Forensics

Whether you’re dealing with fraud, a lawsuit, a divorce, a business dispute, or stolen digital assets, Lunar Detectives specializes in global asset tracing and financial forensic investigations that uncover hidden money, concealed accounts, fraudulent transfers, shell corporations, and large-scale financial misconduct. Financial forensics investigator, asset tracing services.

Our experts use advanced digital forensics, OSINT intelligence, blockchain tracing, and international financial analysis to map out where assets came from, where they went, and who is controlling them today.

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🧭 What Is Asset Tracing?

Asset tracing is the process of identifying, tracking, and documenting tangible and digital assets that have been hidden, stolen, misappropriated, or illegally transferred.

We trace:

  • Offshore accounts

  • Bank transfers

  • Shell companies

  • Hidden properties

  • Business ownership networks

  • Digital wallets

  • Cryptocurrency flows

  • Luxury items (vehicles, art, jewelry)

  • High-value asset laundering schemes

Our goal: track the assets, identify the controllers, and generate hard evidence for recovery and legal action.

Asset Tracing Services

Financial forensics Investigator

Every fraudulent transfer leaves a trail. Let us uncover it.

👉 Start Your Asset Tracing Investigation

Offshore Asset Tracing

Corporate financial fraud tracing

Forensic accounting investigation

Asset Recovery Investigation

offshore asset tracing

💼 Why Clients Trust Lunar Detectives

We provide court-ready financial intelligence backed by deep forensic experience.

✔ Global Financial Investigation Specialists

Our investigators have traced assets across:

  • Banks

  • Exchanges

  • Private lenders

  • Offshore jurisdictions

  • Blockchain networks

  • Corporate registries

  • Real estate registries

✔ Legally Admissible Reporting

Every investigation comes with:

  • A complete forensic breakdown

  • Transaction pathways

  • Ownership structures

  • Evidence attachments

  • Timeline and flow-charts

  • Recovery recommendations

✔ Uncover Hidden or Laundered Assets

We find what others miss by analyzing:

  • Corporate structures

  • Beneficial ownership

  • Fraudulent transfers

  • Digital signatures

  • IP & metadata trails

Types of Asset Tracing Cases We Handle

🔹 Fraud & Scam-Related Asset Tracing

We locate assets involved in:

  • Investment scams

  • Corporate fraud

  • Crypto theft

  • Romance fraud

  • Wire transfer fraud

  • Insider theft

🔹 Legal Disputes & Litigation Support

Asset tracing for:

  • Civil lawsuits

  • Commercial disputes

  • Contract breaches

  • Business partner disputes

We provide investigators and financial experts to support your legal team.

🔹 Divorce & Family Law Asset Tracing

We identify:

  • Hidden marital assets

  • Undisclosed bank accounts

  • Fraudulent transfers made before filing

  • Hidden crypto holdings

  • Hidden luxury purchases

🔹 Corporate Internal Investigations

We assist companies facing:

  • Embezzlement

  • Asset stripping

  • Vendor fraud

  • Misappropriation of corporate funds

  • Unauthorized payments

  • Suspicious financial activity

🔹 Cryptocurrency & Digital Asset Tracing

We trace:

  • Bitcoin

  • Ethereum

  • USDT / USDC

  • Altcoins

  • NFTs

  • Wallet-hopping

  • Laundered crypto on mixers/DEXs

Best Asset Tracing Investigator

Our blockchain forensics team tracks digital assets across dozens of networks.

Financial forensic investigation services

Digital Asset Tracing

🛠 How Our Asset Tracing Process Works

1. Case Assessment

We evaluate the financial situation, suspected misconduct, and jurisdictional complexity.

2. Data Analysis & Evidence Collection

We gather:

  • Bank records

  • Transaction logs

  • Corporate documents

  • Messaging evidence

  • Blockchain data

  • Forensic device extractions

  • Public and dark-web intel

3. Tracing & Mapping

We map every asset movement using:

  • Chain-of-custody tracking

  • Beneficial ownership research

  • OSINT & FININT intelligence

  • Blockchain analytics

  • Financial pattern analysis

4. Identification of Hidden Assets

We uncover:

  • Third-party transfers

  • Shell companies

  • Undisclosed income

  • Private wallets

  • Real estate holdings

  • Overseas accounts

5. Reporting & Action Steps

You receive a full forensic report detailing:

  • Traced assets

  • Responsible parties

  • Recovery strategy

  • Legal recommendations

See all our investigative services:
👉 Lunar Detectives

We align with financial investigation principles from:
The International Association of Financial Crimes Investigators