Asset tracing and recovery investigation for fintech company

CRA has been working on multiple engagements for a US-based fintech investment firm. The work includes large-scale asset-tracing and recovery investigations in numerous countries in North and South America, Asia, and the Middle East relating to investees who have defaulted on multi-million dollar loans. Our team routinely conducts in-depth due diligence investigations on entities and their management being proposed as additions to the firm’s investment portfolio in support of their evolving risk management framework. Our investigations have allowed the client to confirm the reputation and performance of potential investees while also uncovering potential issues including fraudulent accounting, self-dealing, misappropriation of assets, prior bankruptcies, litigation, and criminal activity.