Follow the funds. Inform the recovery strategy.
Connect financial flows, assets, companies and beneficiaries to give legal counsel a documented view of the case.
Scope and deliverables defined for your business.
BARUCH / ANALYSIS AND EXECUTIONAsset and financial map
01 / When it makes sense
Funds have been diverted, a strategic debtor requires asset research or transactions appear to make resources harder to trace.
Legal and credit recovery teams, creditors and financial managers handling losses or asset disputes.
In practice
Hypothetical examples of situations where this solution can help your organisation.
The company knows some transfers but needs to understand the movement of funds and possible connections.
Receivables remain unpaid and those responsible for a Brazilian receivables investment fund (FIDC) need deeper research into debtors, assets and connections. The aim is to inform counsel's assessment of potential recovery measures.
Blockchain transfers need analysis to map addresses and possible destinations while recognising the limits of identification.
02 / From analysis to decisions
03 / Your deliverables
Choose an option to see an example deliverable.
Swipe the options to see more deliverables →
Identified assets, flows, relationships and beneficiary indicators, with sources and limitations.
Illustrative structure. No client data or results.
A declared shareholding in Company Beta.
Source: illustrative record EX-01A record connects the company to an asset in scope.
Source: illustrative document EX-02The owner, debts and restrictions affecting the asset need confirmation.
Limit: update pendingEach connection requires a source and verification. A relationship does not establish that an asset is available for recovery.
Content and depth are defined according to your project scope.
Documents linked to facts, parties and chronology, with recorded information gaps.
Illustrative structure. No client data or results.
| Focus | Illustrative example | Interpretation / next step |
|---|---|---|
| Record EX-01 | Indicates a shareholding as of the enquiry date. | Check subsequent changes |
| Document EX-02 | Links an asset to the reviewed company. | Check the owner, debts and restrictions |
| Flow EX-03 | Indicates movement within the available period. | Economic context pending |
The matrix traces each statement to its source and identifies missing information before a measure is considered.
Content and depth are defined according to your project scope.
An executive and analytical record enabling counsel to assess appropriate measures, without guaranteeing recovery.
Illustrative structure. No client data or results.
Consolidate identified assets, entities and connections.
With source referencesSeparate current records, indicators and missing information.
Analytical limits recordedPresent the material for assessment of available measures.
No guarantee of recoveryThe dossier supports legal decisions; it does not replace assessment of feasibility, costs or legal measures.
Content and depth are defined according to your project scope.
Which decision should this deliverable support?
Tell us what you need04 / The work
Explore the stages of the work. The scope starts with your context, available information and the decision your business needs to make.
We review known facts, transactions and documents to identify gaps, hypotheses and tracing priorities.
We cross-reference asset, ownership and financial records; where relevant to scope, we examine public cryptoasset flows.
We consolidate maps and evidence in a dossier with explicit limitations and areas for further research; updates follow the agreed scope.
05 / A tailored scope
Combine the capabilities your challenge requires.
We review known facts, transactions and available documents to define hypotheses and research priorities.
Deliverable: An initial information map, identified gaps and a tracing plan with a defined scope.
We cross-reference available financial records and documents to reconstruct flows, dates and participants.
Deliverable: A financial chronology and map of identified flows, with sources and questions for further investigation.
We research and connect asset information in documents and lawfully accessible sources.
Deliverable: A map of identified assets, relevant relationships and limitations of the information found.
We analyse ownership structures and connections between people and companies using available sources.
Deliverable: A relationship map and beneficiary indicators, distinguishing documented facts from hypotheses.
We compare transactions, relationships and asset records to assess inconsistencies and possible concealment mechanisms.
Deliverable: A report of indicators, the basis of the analysis and lines of enquiry for further investigation.
We analyze public blockchain records and client-provided information, reconstructing transfers and assessing available connections while documenting investigative hypotheses and the limitations of attribution.
Deliverable: A map of transactions, addresses and points of interest, with a technical report supporting legal assessment and appropriate referrals, without guaranteeing identification or asset recovery.
We reconstruct timelines and connections between parties, examining lawfully accessible documents and records to identify indications of asset stripping and transactions relevant to the case.
Deliverable: A factual case file with transactions, connections and referenced evidence for counsel's assessment, supporting consideration of available legal measures without prejudging legal conclusions about fraud.
We link each finding to its sources, parties and chronology, recording gaps and limitations.
Deliverable: An organised collection of records and an evidence matrix for the team handling the case.
We consolidate facts, maps and asset information around the legal team’s questions.
Deliverable: An executive and analytical dossier to support the assessment of recovery measures.
We organise evidence and asset findings in coordination with legal advisers.
Deliverable: A dossier to support recovery measures and inform the next steps.
We reassess the sources and relationships included in the scope and incorporate new records into the analysis.
Deliverable: An updated asset map and dossier with material changes and unresolved questions.
Contact Baruch
Chat on WhatsApp or prepare your enquiry using the form below.
Let's talk
Add your details and a short description to prepare your enquiry by email or WhatsApp.
Connected solutions
Investigate diverted funds or goods, false documents, procurement and expense fraud, supplier collusion and online scams. We gather evidence to clarify the facts and inform decisions.
Explore the service
Verify individuals, companies and ownership structures at a depth suited to the decision: a hire, supplier, partner or strategic transaction.
Explore the service
Bring together identification records, beneficial owners, connections and unusual transaction indicators to support assessment by AML teams.
Explore the service