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- Asset Recovery
- Counter Fraud
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- Fraud Investigation
- Investigations
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Asset Location & Recovery

First Step

Asset Location & Recovery - Case History

When a client company has suffered substantial losses due to fraud, the subsequent investigation to prove who did it and how is only the first stage of the assistance OVAG provides.

Significant
Identifying, locating and recovering the stolen funds can be the most significant factor in saving a company from financial disaster following a major or catastrophic loss.

No Impediment
International boundaries and multiple legal jurisdictions are no impediment to the asset searching capabilities of the OVAG team. Our personnel are highly experienced, truly multi-disciplinary and accustomed to working in close liaison with client management teams and external lawyers.

Proven Record
Many companies offer asset location as a service - whereas OVAG actually delivers. OVAG undertakes asset searching with a much tried and proven methodology. Intelligence and admissible evidence is developed which can be subsequently used to support legal recovery proceedings. Alternatively, negotiations for repayment can be undertaken.