Asset Tracing follows the money and is an essential element in white collar and money-driven crimes investigation, to substantiate claims.
Asset Recovering is part of the process to recover misappropriated funds in complex fraud, theft, insolvency, and embezzlement cases and is a crucial instrument for creditors to enforce judgements often related to commercial disputes and financial litigations.
MENDIS will leverage its pluridisciplinary team of investigators, financial experts, cyber security professionals, forensic accountants, and analytic specialists to break through opaque ownership structures and wide geographic network across Africa.
The goal is to find, recover and assist you, and your legal advisors, in the recovery of tangible and intangible assets, as well as evaluate the depth of an adversary’s pockets.
