Pinkerton can assist financial institutions in dealing with a non performing account or in handling a borrower company facingcbankruptcy or liquidation proceedings.cSuch situations can also arise when the borrower company is a wilful defaulter and has misappropriated finances thereby causing major fraud. The increased reliance on remote electronic accounting and banking systems has heightened the misappropriation of funds through fraudulent behaviour and made it harder for institutions to locate the assets of the borrower company in the event of insolvency. For large, multinational corporations, tracing of assets and gathering of intelligence is conducted across borders and demands a deep understanding of offshore jurisdictions. Pinkerton’s NPA management team is skilled in functioning with investigative and legal professionals to not only trace, classify and congeal stolen assets but also to provide for information pertaining to misappropriation of funds across various jurisdictions.
Contact us today to learn more about how our Asset Tracing services can help you find the answers you need.