United Kingdom
Asset investigation and recovery
Proven experts in tracking the proceeds of crime
The Mounties might always get their man… but it’s us who get the goods. Our Asset Investigation and Recovery (AIR) Unit has more than 15 years’ experience investigating economic, financial and organised crime and confiscating the proceeds of unlawful activity.
BDO was the first leading accountancy firm to develop a specialist proceeds of crime unit and we are the market leader in receivership appointments under the Proceeds of Crime Act 2002 (POCA).
We have a track record of conducting large-scale, complex investigations to uncover financial crime, trace assets and recover criminal profits.
We act for the UK’s leading law enforcement, prosecution and regulatory agencies, as well as major banks and financial institutions, international corporations and law firms. Our team also acts as advisor to foreign governments and international law enforcement agencies.
Our specialist services include:
Asset management, restraint and confiscation services
- All forms of POCA Receiverships
- Sequestrations arising from High Court contempt findings
Investigative, asset tracing and civil recovery services
- Financial investigations
- Search and seizure
Specialist advisory and consultancy services
- International advisory
- POCA advisory and specialist training
- Expert witness and defence advisory
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