HINA FAWAD & CO
 

Certified Fraud Examiners




 

                    
     
   

        

 

 
     
 

 

   

 


“People are never happy with what they have. They always want what they had or what someone else has”

 


 

 

 

 


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ASSETS SEARCHES & RECOVERY

 

Whether filing suit to recover property from a former business partner, seeking the
return of funds misappropriated by corrupt government officials or trying to enforce a legal judgment awarding financial damages, locating and recovering  concealed assets is a critical task.

H.F.C is expert in identifying, tracing and recovering assets.

H.F.C has devised effective strategies to identify assets held in real and intangible properties, offshore vehicles and multi-layered corporate holdings.  With strict adherence to privacy and protection laws, H.F.C’s investigators  and forensic accountants follow complicated financial trails to trace assets  hidden locally or in foreign jurisdictions, and unwind complex asset-hiding schemes. Identifying the location and value of hidden assets is a critical step in recovering assets in litigation, and in applying for appropriate legal relief.

Experts of H.F.C has unparalleled experience in the field of asset search and recovery.

 

 

 

 

 

 

 

 

 


 

 

 

 

 
 

 

“You know the worst thing about art forgery? You can't take credit for your work.”

 

 

 

 

 

 

 

 

 

 


ACFE

 

ACFE - PAKISTAN

 

THE IIC

THE IIC - PAKISTAN