Asset Tracing & Recovery Solutions in Singapore

Ready to Begin Your Asset Recovery Journey?

Sphere State's U.S. team has the expertise and technology to help.

In Singapore’s sophisticated financial landscape, locating and recovering assets requires specialized expertise in cross-border flows and complex corporate structures. Sphere State delivers comprehensive asset tracing services in Singapore for traditional financial assets, physical property, and virtual assets including cryptocurrencies.

Our Asset Tracing Capabilities

✔︎ Traditional Asset Tracing

Locate and identify hidden bank accounts, investment portfolios, real estate, luxury goods, and other tangible assets. We utilize deep intelligence networks to uncover holdings obscured behind nominees or complex trust structures often used in the region.

✔︎ Offshore & Cross-Border Investigations

Uncover assets concealed in offshore jurisdictions. Leveraging Singapore’s status as a global financial hub, we deploy specialized investigative techniques to trace funds moving through Southeast Asia, the Caribbean, and other key financial centres.

✔︎ Virtual Asset Tracing

Conduct detailed blockchain analysis to trace cryptocurrency transactions and identify wallet owners. We track virtual assets transferred through mixers and exchanges, ensuring compliance with Singapore’s Payment Services Act and Digital Token Service Provider guidelines.

✔︎ Fraud Recovery & Litigation Support

Combine asset tracing with litigation support, providing the admissible evidence needed for successful legal proceedings in the Singapore High Court, including support for Mareva Injunctions and disclosure orders.

✔︎ Corporate & VCC Investigations

Identify undisclosed assets in corporate disputes, M&A due diligence, and insolvency proceedings. We specialize in untangling complex structures such as Variable Capital Companies (VCCs) to ensure assets are not hidden within segregated sub-funds.

✔︎ Family Office & HNW Investigations

Conduct discreet and thorough asset investigations for Single Family Offices (SFOs), matrimonial disputes, and wealth management matters. We respect the privacy paramount to Singapore’s Ultra-High-Net-Worth (UHNW) community while ensuring transparency in dispute resolution.

Our Asset Tracing Methodology

1. Initial Assessment

We begin by understanding the full context of your situation, including the nature of the assets, relevant jurisdictions, and potential concealment methods.

2. Intelligence Gathering

Our team collects information from multiple sources, including public records, proprietary databases, human intelligence, and digital forensics.

3. Financial Analysis

Expert forensic accountants follow the money trail, analyzing transaction patterns and identifying anomalies that may indicate hidden assets.

4. Blockchain Investigation

For virtual assets, we deploy specialized tools to analyze blockchain data, tracing transactions across multiple wallets, exchanges, and mixing services.

5. On-Chain and Off-Chain Analysis

We conduct comprehensive investigations that bridge digital and physical worlds, connecting cryptocurrency transactions to real-world identities and traditional financial systems.

6. Evidence Collection

We meticulously document all findings to ensure they meet evidentiary standards for legal proceedings in U.S. and international jurisdictions.

7. Recovery Strategy

Based on our findings, we develop tailored strategies for asset freezing, recovery, and legal action in collaboration with your legal team.

Yes, We Can Trace Cryptocurrencies Too

Despite the perception of anonymity, virtual assets are traceable. Our specialized team has the tools and expertise to follow the money, even when sophisticated concealment techniques are employed.

Cybercriminals and fraudsters often use cryptocurrency to hide their activities, deploying tools such as crypto mixers to enhance privacy and obscure the origin, destination, and parties involved in transactions. Sphere State’s advanced blockchain forensics capabilities can penetrate these obfuscation attempts.

Our comprehensive investigations include:

Blockchain Analysis: Tracking transactions across multiple cryptocurrencies (e.g Ethereum, USDT, etc…) and blockchains.
Exchange Identification: Determining which exchanges hold or processed the assets.
Wallet Clustering: Identifying related wallets controlled by the same entities.
Mixer Tracing: Following funds through tumbling services and privacy coins.
Attribution Analysis: Connecting virtual assets to real-world identities and Singapore-based entities.
Transaction Pattern Recognition: Identifying behavioral patterns specific to the perpetrators.

Why Choose Sphere State for Asset Tracing in the United States

✔︎ Technological Edge

We employ the latest blockchain analysis tools, forensic accounting software, and data analytics capabilities to trace assets that others cannot find.

✔︎ Local Knowledge

Our U.S. team understands the local financial system, property markets, and regulatory environment, enabling more effective local asset tracing.

✔︎ Global Reach

With partners in key financial centers worldwide, we can follow assets across borders and jurisdictions effectively.

✔︎ Multidisciplinary Expertise

Our team includes former law enforcement, financial investigators, forensic accountants, and blockchain specialists working together.

✔︎ Discretion and Confidentiality

We conduct all investigations with the utmost professionalism and confidentiality to protect your reputation and interests.

✔︎ Litigation Support

Our findings are meticulously documented to support legal proceedings, with our experts available to provide testimony when required.

Our Asset Tracing Experts

Our multidisciplinary team combines forensic accounting, legal expertise, and advanced technological capabilities to track assets across jurisdictions, helping our clients recover what’s rightfully theirs.