robb evans asset tracing

Asset Tracing

Our analysis and reconstruction of financial records to locate assets has covered thousands of transactions routed through multiple layers.

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  • Spotingbet PLC Proceeds
  • The Complex Movement of $45.6 Million in Processing Revenue through a Myriad of Entities and Individuals
  • JK Publications Inc. Analysis o ofshore activity originating from Receivership Defendants funds
  • The Lake Shore Common Enterprise Analysis of Movement of Funds Expressed in USD
  • Spotingbet PLC Proceeds
  • The Complex Movement of $45.6 Million in Processing Revenue through a Myriad of Entities and Individuals
  • JK Publications Inc. Analysis o ofshore activity originating from Receivership Defendants funds
  • The Lake Shore Common Enterprise Analysis of Movement of Funds Expressed in USD