Tracing - recovery - retrieval

In the unfortunate instance that your business has been a victim of fraud or bad debt, AGS Risk Solutions has the resources to make the recovery of your assets a reality.

Our forensic approach to investigation and the experience of our personnel on the ground enables the tracing and recovery of assets from plastic cards and cheque books, to the proceeds of crime and fraudulent activity.

Our investigators operate in close co-operation with legal services and enforcement agencies to expedite retrieval. Initially we aim to deliver recoveries without resorting to the courts, but through gathering concrete evidence for civil recovery, confiscation orders and forfeiture, AGS can also help manage the successful reclamation of your property in this way.