Investigation into fraud, hidden assets and financial deception, for individuals targeted by scams, businesses defending against loss, and litigation.
Greyline’s Fraud & Asset Intelligence capability investigates fraud, hidden assets and financial deception, including investment scams, romance fraud and financial misrepresentation, for individuals targeted by scams, businesses defending against loss, insurers pursuing subrogation, and litigators tracing assets before or after judgment. We maintain cross-border reach into the Nigeria and West Africa corridor through established in-country networks. The work runs across three stages: investigate a specific matter, trace and document assets for recovery, and monitor on a continuous basis where the risk does not end with one report.
Investigation into fraud, hidden assets and financial deception, and the tracing, documentation and recovery of assets before or after judgment, backed by continuous monitoring where a risk or recovery effort remains live.
Intelligence-led investigations into fraud, hidden assets and complex disputes, covering scams, investment and romance-linked fraud, and lifestyle discrepancies, providing evidence before litigation, regulatory action or recovery efforts.
A snapshot of a named individual or company's visible assets, property, business interests and lifestyle spending, before proceedings begin or a dispute escalates.
Explore →Independent verification of a person's claimed source of wealth, for family offices, investors, and individuals entering a significant financial relationship.
Explore →An intelligence assessment of a suspected fraud, an investment scam, a romance-linked scheme, or general financial misrepresentation, before or after money has been sent.
Explore →Asset tracing and financial intelligence to identify, locate and document assets across the UK and international jurisdictions, supporting subrogation claims, freezing orders, pre-judgment security and post-judgment enforcement action.
Locating and documenting a judgment debtor's assets across the UK and internationally, to support enforcement action, including subrogated recovery for insurers.
Explore →Blockchain analysis to trace stolen or fraudulently obtained cryptocurrency to the point where recovery becomes possible.
Explore →Locating and documenting assets held outside the UK, through named in-country partners, with particular strength in the Nigeria and West Africa corridor.
Explore →Unlike traditional investigations, these are continuous intelligence services delivered on subscription, tracking assets, wealth changes and cryptocurrency movement for as long as a risk remains live.
Insurers, law firms, high-net-worth individuals, family solicitors, commercial litigators.
Every engagement in this capability follows the same evidential discipline described in full at our method, in particular /method/evidential/.
Every engagement begins with a confidential inquiry and proceeds to a written scope before any work is committed.