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Asset profiling

Asset profiling involves uncovering the assets and interests of sophisticated fraudsters and delinquent individuals. This can be a particularly challenging and time-intensive task, especially in instances where concealment tactics have been deliberately applied.

BTG Advisory specialises in gathering accurate and reliable financial and non-financial intelligence to give our clients insight of an individual’s current wealth and lifestyle profile.

Operating both domestically and internationally, we are skilled in demystifying opaque business structures, and are fluent in investigating offshore special purpose vehicles (SPVs), which have been incorporated in tax-friendly jurisdictions in order to mask the true beneficial ownership. Our worldwide network of contacts gives us local knowledge on an international scale, offering us extensive access to covert and overt information resources.

Our reports are designed to support client enforcement and financial recovery strategies by highlighting personal and corporate assets where an individual holds a proprietary interest.

After locating the whereabouts of the asset, our comprehensive service continues as we provide all the support you need to aid with asset recovery.

Case Studies

A proven track record is the best way to demonstrate our strength and depth of expertise.

Industries

An up-to-date review of key industries, taking an in-depth look at topical and current issues within each sector.

Contact one of our BTG Advisory specialists to discuss our services in further detail

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