Asset Tracing and Recovery

ZXIS Corporate Investigation & Integrity Solutions Pvt Ltd  is adept at tracing misappropriated assets and recovering financial losses through detailed investigations. Using forensic accounting and digital tools, we analyze financial records such as transaction histories, bank statements, and digital communications to identify the individuals responsible for asset misappropriation. Once key suspects are identified, we work to trace the movement of assets, following them across jurisdictions if necessary. Our recovery efforts include collaboration with law enforcement agencies, both domestically and internationally, to freeze assets, secure legal orders, and, if needed, pursue civil or criminal litigation.