How We Help
Identify & Strategize
We work efficiently to assess assets in question and our experts then design and execute a strategic plan tailored to the unique complexities of each situation with a view to understanding the “what,” “who,” “how” and “why.”
Our investigative professionals have traced and recovered assets using a variety of information-gathering skills, including conducting interviews, site visits, on-the-ground source inquiries, examining public and corporate records and mining proprietary software. Together, our investigative team members apply rigorous research methodologies to quickly gather, analyze and present required facts and quantify the value of assets.
Investigate & Trace
Our practitioners investigate and analyze complex financial transactions, including transfers between shell corporations, partnerships, financial accounts, trusts, and other difficult-to-trace entities. Our professionals often employ a multi-faceted approach, including analysis of accounting records, interviews, data analytics, review of corroborating documents, such as emails and investigative research.
StoneTurn brings a global team of collaborative and responsive multidisciplinary experts who work seamlessly with clients in various countries around the globe. Our presence around the world, global network of contacts, flexible approach, and understanding of the broader strategies which can be brought into play enable us to provide bespoke support to our clients.
Our professionals have deep experience with large asset recovery matters and investigations, having worked on some of the largest global asset recovery engagements in history. Our team has recovered billions of dollars in assets, analyzed hundreds of millions of transactions, and worked in jurisdictions throughout the world.
StoneTurn also has a strong reputation among government agencies for our forensic and investigative work, both through practice “across the table” from regulators and being engaged as a forensic consultant by the government. We have been called on numerous times by DOJ, various U.S. Attorneys’ Offices, the Securities and Exchange Commission, and State Agencies, as consulting advisers and experts on investigations involving financial and accounting matters. Our reputation allows us to work seamlessly with government entities to recover assets across jurisdictions around the globe.