Fara Group specializes in cross-border cases involving politically complex settings, usually with compromised legal systems. Our multi-faceted approach to asset tracing combines different methods to help clients connect the dots and gather needed information.
Through human source reporting, forensic analysis and access to proprietary and commercial datasets, we are able to conduct investigations to gain information, including evidence that can be used in judicial processes. Our human source efforts deduce perspectives about the involvement of particular subjects in corrupt practices and help us gain knowledge about their methods, means and business relationships. We employ forensic practitioners as well as specialized tools and resources to trace fund transfers and map connections that span international jurisdictions. Our tools and resources include commercial and derogatory datasets, corporate process asset tracing, and other research methods.