Asset Recovery

Asset Recovery

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Fraud and Fraudsters have a major impact on financial markets and international banking systems are an increasingly global concern. The costs of addressing the consequences of fraudulent conduct are growing exponentially and fraudulent schemes are becoming more and more prevalent, sophisticated and international.

When fraudulent conduct strikes your business, time is not your friend. At Wanted SA, we provide the timely, strategic and proactive advice needed to locate, trace and recover misappropriated assets. We know what needs to be done, and how, and that a rapid response is essential. Our global team is uniquely positioned to provide a coordinated response in multiple jurisdictions, as needed. 

Our lawyers, auditors, former law enforcement and former felons are experienced in the coordination and prosecution of banking- and securities-related fraud, ponzie scams, securing evidence and in the recovery of misappropriated assets. We also recommend proactive strategies for the prevention of fraud and defalcation. Count on us at Wanted SA to help you recover your money and protect yourself.

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Crimes

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Wanted

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Missing Since Mar 29, 2016 Missing From Visalia, CA DOB Sep 29, 1999 Age Now 16 Sex Female Race Hispanic Hair Color Brown Eye Color Brown Height 4'11" Weight 85...

Missing Since Apr 1, 2016 Missing From Canon City, CO DOB Oct 29, 2000 Age Now 15 Sex Male Race Biracial Hair Color Brown Eye Color Brown Height 5'6" Weight 140...

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Missing Since Mar 12, 2016 Missing From Visalia, CA DOB Apr 29, 2001 Age Now 15 Sex Male Race White Hair Color Blonde Eye Color Blue Height 4'10" Weight 95 lbs Joshua...

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Missing Since Feb 17, 2016 Missing From El Reno, OK DOB Dec 7, 2007 Age Now 8 Sex Female Race Hispanic Hair Color Brown Eye Color Brown Height 4'6" Weight 50...