Asset Tracing video
Every statement page read, every hop linked from debit to credit, the tracing rule switched in one click, and the freezing order schedule drafted with a statement line behind every dollar. 1:16
What the film shows
Traces misappropriated funds through bank statements and accounts, explained hop by hop
Agents read every statement page, tie each account to the people who control it, link every debit to the credit it became and compute the three tracing rules through mixed accounts. The forensic accountant confirms the uncertain hops; the partner chooses the rule with a reason and signs the freezing order schedule.
Transcript
- Asset Tracing follows stolen money through bank accounts, hop by hop, for fraud recovery teams.
- Fifty-seven percent of fraud victims recover nothing, says the 2024 fraud examiners' study.
- Here, a controller took four point six million dollars through three shell companies.
- Agents read two thousand one hundred forty statement pages from nineteen accounts.
- Each numbered arrow opens the two statement lines it rests on.
- Declan confirms the three hops the agents were unsure of.
- Where money mixed with salary, the tracing rule decides what each asset holds.
- Switch to pro rata: the brokerage now holds one point one eight million; the freeze schedule follows.
- Sabine signs on day three, not week three, every hop tied to a statement.
- Built on Botminds: agents, data, screens and governance on one platform.
The narration as written for the film. Captions are on the player.