Fraudulent business practices cost the global economy trillions of dollars every year. Money goes missing every day, and many organisations and individuals do not think it is worth the effort to try to recover the lost assets. The process is usually complex and lengthy, involving multiple jurisdictions.
Current Consulting Group has a proven track record of tracing, freezing, confiscating, and repatriating stolen assets in China and Hong Kong as well as tracing stolen funds globally.
Our team works closely with local law enforcement, drives investigations in-house, and helps retain experienced legal counsel in multiple jurisdictions.
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