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Business Risk Services
Grant Thornton can help your organisation successfully manage risk, while embracing innovation and harnessing the right technology to deliver effective customer centric solutions tailored to your specific needs.
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Consulting
The Grant Thornton FS Consulting team have a wealth of experience across a wide range of issues. From banks to insurance companies, the FS Consulting team have branched into all areas of Financial Services. Our FS Consulting team can help you with an array of issues, and guide you through the journey.
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Corporate Finance
Grant Thornton’s Corporate Finance team has built up a vast range of experience providing a range of transaction, valuation, deal advisory and restructuring services to clients for the past two decades.
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Financial Accounting and Advisory Services (FAAS)
Our team of experts here at Grant Thornton is committed to providing best-in-class solutions to help our clients effectively overcome the hurdles associated with complex regulatory compliance requirements, especially when entering new markets.
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Forensic Accounting
Organisations may undergo some type of dispute or internal investigation during their lifetime. Our Forensic Accounting team can seek evidence that can make the difference between finding the truth or being left in the dark.
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Risk Advisory
Our Risk Advisory team delivers innovative solutions and strategic insights for the Financial Services sector, addressing disruptive forces, regulatory changes, and emerging trends to enhance risk management and foster competitive advantage.
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Sustainability Desk
Grant Thornton’s team of experts provides a wide range of sustainability solutions, combining our knowledge of sustainability with our deep experience in providing professional services.
Grant Thornton regularly works with banks and other creditors to identify assets that may have been sold, transferred, undervalued or undisclosed to the bank by a borrower in an attempt to defeat any potential claim against the asset.
Our team of experts can also assist in the assessment and validation of a borrower’s Statement of Net Worth by use of our advanced Corporate Intelligence and Asset Identification techniques.
Our experienced Asset Tracing team are also experienced in fraud investigations and can add significant value to such projects.
When tracing and identifying assets of an individual or organisation, we employ sophisticated search tools to search databases of publicly available information thereby helping clients in the following circumstances:
Our Services
If you are seeking to trace the assets of an individual (or corporate entity) for the purposes of recovery we are here to help.
Our meticulous searches of publicly available information, both from a corporate and a property perspective, enable us to locate any relevant assets which may facilitate client proceedings.
Typically, the scope of these searches includes: Land Registry searches, Registry of Deeds searches, company filing reviews, financial statement reviews, beneficial ownership review, judgment searches, statement of affairs review, media searches, and social media searches.
Why Grant Thornton?
Here at Grant Thornton, we have a highly qualified and experienced team of specialist forensic accountants, property specialists and investigators dedicated to tracing assets. We have been successful in obtaining worldwide freezing orders for clients based on our reports. Our global network has enabled us to recover many misappropriated assets in jurisdictions worldwide, including Bermuda, the Cayman Islands, USA, Canada, UK, Europe, South Africa and UAE. This international network of Grant Thornton offices allows us to collaborate effectively and offer the best results for our clients in recovering their assets.
