Asset tracing

Uncover hidden assets. Strengthen your legal strategy.

In complex financial disputes, hidden assets can determine the outcome of litigation, enforcement actions, and fraud recovery efforts. From offshore holdings and shell companies to concealed real estate and cryptocurrency transactions, tracing assets requires deep investigative expertise, forensic analysis, and a global intelligence network.

At HinX, we specialize in uncovering and mapping financial structures designed to obscure ownership and evade recovery. Leveraging forensic accounting, open-source intelligence (OSINT), and discreet human intelligence (HUMINT), we identify and track assets across multiple jurisdictions—providing legal teams, corporations, and financial institutions with the intelligence they need to enforce claims, recover losses, and strengthen litigation strategies.

Our team includes experienced lawyers, forensic accountants, and financial investigators who understand the complexities of asset recovery and legal enforcement. We analyze corporate structures, nominee arrangements, and intricate financial transactions to reveal hidden wealth and illicit transfers. Whether supporting asset recovery in fraud cases, enforcing court judgments, or investigating financial misconduct, we deliver actionable intelligence that helps our clients achieve successful outcomes.

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Our Asset Tracing Solutions

Global Asset Investigations

Identifying undisclosed properties, financial accounts, corporate assets, and offshore holdings hidden through complex structures.

Forensic Accounting & Financial Analysis

Tracing money flows, uncovering fraudulent transfers, and mapping financial networks to strengthen legal and recovery strategies.

Corporate & Beneficial Ownership Investigations

Unveiling nominee arrangements, shell companies, and opaque corporate structures to identify true asset holders.

Cryptocurrency & Digital Asset Tracing

Investigating blockchain transactions, tracking digital assets, and uncovering hidden cryptocurrency holdings linked to fraud or financial disputes.

Cross-Border Asset Recovery Support

Assisting legal teams and enforcement agencies in navigating jurisdictional challenges and executing successful asset recovery actions.

Why HinX?

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Asset tracing requires more than financial expertise—it demands investigative intelligence, forensic precision, and a strategic global approach. At HinX, we combine advanced analytics, in-depth financial research, and discreet investigative techniques to uncover concealed assets, support legal proceedings, and help clients recover what’s rightfully theirs.

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Fraud Investigations

Fraud, corruption, and financial misconduct undermine corporate stability. We employ data-driven methodologies and on-the-ground intelligence to detect fraudulent schemes, assess financial irregularities, and support legal proceedings.

e-Discovery & Litigation Support

Managing complex disputes requires targeted e-discovery solutions. We assist legal teams with document review, data extraction, and expert analysis, ensuring they have the critical information needed to build a strong case.

Financial Crime Advisory

With increasing regulatory scrutiny, businesses must proactively mitigate financial crime risks. We help organizations enhance AML, anti-bribery and corruption (ABC), and compliance frameworks, reducing exposure to enforcement actions and reputational damage.

Third-party Due Diligence

Not all risks are internal. We conduct comprehensive integrity assessments on suppliers, partners, and key stakeholders, ensuring businesses engage with trustworthy and compliant entities while mitigating financial, regulatory, and reputational risks.

Insights

Turn risks into opportunities,
let them be valuable resources in the decision-making process.

Do you want to find out more?
We are here, ready to welcome your needs.

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HinX

Our expertise

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