Investigation into fraud, hidden assets and financial deception — for individuals targeted by scams, businesses defending against loss, and litigation.
Greyline’s Fraud & Asset Intelligence capability investigates fraud, hidden assets and financial deception for individuals targeted by scams, businesses defending against loss, insurers pursuing subrogation, and litigators tracing assets before or after judgment. Work spans lifestyle evidence, source-of-wealth verification, and cryptocurrency tracing, with cross-border reach into the Nigeria / West Africa corridor through named in-country partners.
Insurers, law firms, high-net-worth individuals, family solicitors, commercial litigators.
Every engagement in this capability follows the same evidential discipline described in full at our method — in particular /method/evidential/.
Every engagement begins with a confidential inquiry and proceeds to a written scope before any work is committed.