Case Study 4

About Client:
Our client required background investigations and the subsequent tracing of assets globally.

Our Task:
RMI undertook in-depth investigations on key parties involved, mapping key relationships and associated asset controls in multiple jurisdictions.

What We’ve Done:
RMI scoped the potential investigations, providing clear parameters and report lines to our client. We then undertook a comprehensive review of asset location and business associations so as to develop an in-depth picture of key relationships. Tasks involved were:

  • Identify all potential information sources
  • Develop an inventory of assets
  • Map key relationships and asset controls
  • Undertake in-country investigations
  • Develop potential courses of action
  • Submit and present to client

Our client has been able to prove control and ownership of key assets as part of the recovery process.

Case Studies

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