Asset Tracing

We assist business leaders, counsel, security managers and professionals in responding to risk by providing business intelligence in support of asset recovery efforts.Specializing in fraud inquiries, analysis, asset tracing, and recovery, Spotlight has assisted counsel, governments, and clients with some of their most challenging projects. Our consultants conduct research, analysis, and investigations to uncover fraud, abuse, and misconduct from the individual to the corporate level, building cases for litigation, judgment, and recovery