The Beneficial Ownership Analysis Model, guided by Financial Action Task Force standards, identifies the true individuals controlling assets or entities behind complex structures. It supports investigations into money laundering, corruption, and tax evasion by uncovering hidden ownership, enhancing transparency, and enabling effective enforcement and asset recovery actions.
The Asset Tracing Model, influenced by Financial Investigation practices, focuses on identifying, tracking, and recovering assets linked to criminal activity. It analyses financial trails, ownership structures, and transactions, enabling investigators to uncover hidden wealth, support prosecution, and facilitate asset recovery in fraud, corruption, and money laundering cases.
The Financial Profiling Model, influenced by Forensic Accounting practices, analyses financial behaviours, transaction patterns, and asset movements to detect irregularities. It supports investigators in identifying fraud, money laundering, and illicit enrichment, enabling evidence-based tracing of funds, financial reconstruction, and strategic decision-making in complex financial investigations.
