Global specialists in confidential asset recovery.
Clear Trace delivers lawful, discreet, and effective asset recovery for corporations, institutions, and private clients, ensuring every action safeguards both value and reputation.
About
Clear Trace combines intelligence expertise and data technology to recover assets with precision and trust.
About
Clear Trace combines intelligence expertise and data technology to recover assets with precision and trust.
About
Clear Trace combines intelligence expertise and data technology to recover assets with precision and trust.
Services
Trusted solutions for complex recoveries.
Every case we take on is unique. Clear Trace applies intelligence-grade methodology, advanced analytics, and global partnerships to recover assets efficiently, lawfully, and with complete confidentiality.
Services
Trusted solutions for complex recoveries.
Every case we take on is unique. Clear Trace applies intelligence-grade methodology, advanced analytics, and global partnerships to recover assets efficiently, lawfully, and with complete confidentiality.
Services
Trusted solutions for complex recoveries.
Every case we take on is unique. Clear Trace applies intelligence-grade methodology, advanced analytics, and global partnerships to recover assets efficiently, lawfully, and with complete confidentiality.
Benefits
Why work with us?
Clients choose Clear Trace for one reason: we deliver results with precision and discretion. Our intelligence-led approach turns complex recoveries into clear, verifiable outcomes.
Intelligence-Led Expertise
Operated by former intelligence and law-enforcement specialists with proven global experience.
Proven Results
Over $300m in recoveries under management with an 85% success rate.
Proprietary systems and AI integration accelerate discovery and reduce recovery time.
Secure and Compliant
Award Winning
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Clients Supported
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Clients Supported
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Clients Supported
Testimonials
What our clients say
Behind every recovery is a client who regained clarity and control.
"Clear Trace handled a highly sensitive cross-border recovery with absolute discretion and efficiency. The intelligence-led approach gave us clarity within days, and the results exceeded expectations."
Private Client, Middle East
"What impressed us most was the precision of their process — strategic, transparent, and lawful from start to finish. Clear Trace delivered both speed and accountability."
Corporate Counsel, Europe
"Their ability to combine investigative expertise with advanced analytics was remarkable. We received regular, factual updates and full visibility on progress, something rare in this field."
Investor, Asia-Pacific
"Clear Trace’s team managed the recovery with complete confidentiality and care. The outcome was delivered exactly as promised: no noise, just results."
Family Office, UAE
"The process was disciplined, professional, and transparent at every stage. Clear Trace transformed a complex, stagnant case into a successful recovery in under three weeks."
Legal Partner, UAE
"Clear Trace handled a highly sensitive cross-border recovery with absolute discretion and efficiency. The intelligence-led approach gave us clarity within days, and the results exceeded expectations."
Private Client, Middle East
"What impressed us most was the precision of their process — strategic, transparent, and lawful from start to finish. Clear Trace delivered both speed and accountability."
Corporate Counsel, Europe
"Their ability to combine investigative expertise with advanced analytics was remarkable. We received regular, factual updates and full visibility on progress, something rare in this field."
Investor, Asia-Pacific
"Clear Trace’s team managed the recovery with complete confidentiality and care. The outcome was delivered exactly as promised: no noise, just results."
Family Office, UAE
"The process was disciplined, professional, and transparent at every stage. Clear Trace transformed a complex, stagnant case into a successful recovery in under three weeks."
Legal Partner, UAE
"Clear Trace handled a highly sensitive cross-border recovery with absolute discretion and efficiency. The intelligence-led approach gave us clarity within days, and the results exceeded expectations."
Private Client, Middle East
"What impressed us most was the precision of their process — strategic, transparent, and lawful from start to finish. Clear Trace delivered both speed and accountability."
Corporate Counsel, Europe
"Their ability to combine investigative expertise with advanced analytics was remarkable. We received regular, factual updates and full visibility on progress, something rare in this field."
Investor, Asia-Pacific
"Clear Trace’s team managed the recovery with complete confidentiality and care. The outcome was delivered exactly as promised: no noise, just results."
Family Office, UAE
"The process was disciplined, professional, and transparent at every stage. Clear Trace transformed a complex, stagnant case into a successful recovery in under three weeks."
Legal Partner, UAE
"Clear Trace handled a highly sensitive cross-border recovery with absolute discretion and efficiency. The intelligence-led approach gave us clarity within days, and the results exceeded expectations."
Private Client, Middle East
"What impressed us most was the precision of their process — strategic, transparent, and lawful from start to finish. Clear Trace delivered both speed and accountability."
Corporate Counsel, Europe
"Their ability to combine investigative expertise with advanced analytics was remarkable. We received regular, factual updates and full visibility on progress, something rare in this field."
Investor, Asia-Pacific
"Clear Trace’s team managed the recovery with complete confidentiality and care. The outcome was delivered exactly as promised: no noise, just results."
Family Office, UAE
"The process was disciplined, professional, and transparent at every stage. Clear Trace transformed a complex, stagnant case into a successful recovery in under three weeks."
Legal Partner, UAE
Testimonials
What our clients say
Behind every recovery is a client who regained clarity and control.
"Clear Trace handled a highly sensitive cross-border recovery with absolute discretion and efficiency. The intelligence-led approach gave us clarity within days, and the results exceeded expectations."
Private Client, Middle East
"What impressed us most was the precision of their process — strategic, transparent, and lawful from start to finish. Clear Trace delivered both speed and accountability."
Corporate Counsel, Europe
"Their ability to combine investigative expertise with advanced analytics was remarkable. We received regular, factual updates and full visibility on progress, something rare in this field."
Investor, Asia-Pacific
"Clear Trace’s team managed the recovery with complete confidentiality and care. The outcome was delivered exactly as promised: no noise, just results."
Family Office, UAE
"The process was disciplined, professional, and transparent at every stage. Clear Trace transformed a complex, stagnant case into a successful recovery in under three weeks."
Legal Partner, UAE
"Clear Trace handled a highly sensitive cross-border recovery with absolute discretion and efficiency. The intelligence-led approach gave us clarity within days, and the results exceeded expectations."
Private Client, Middle East
"What impressed us most was the precision of their process — strategic, transparent, and lawful from start to finish. Clear Trace delivered both speed and accountability."
Corporate Counsel, Europe
"Their ability to combine investigative expertise with advanced analytics was remarkable. We received regular, factual updates and full visibility on progress, something rare in this field."
Investor, Asia-Pacific
"Clear Trace’s team managed the recovery with complete confidentiality and care. The outcome was delivered exactly as promised: no noise, just results."
Family Office, UAE
"The process was disciplined, professional, and transparent at every stage. Clear Trace transformed a complex, stagnant case into a successful recovery in under three weeks."
Legal Partner, UAE
"Clear Trace handled a highly sensitive cross-border recovery with absolute discretion and efficiency. The intelligence-led approach gave us clarity within days, and the results exceeded expectations."
Private Client, Middle East
"What impressed us most was the precision of their process — strategic, transparent, and lawful from start to finish. Clear Trace delivered both speed and accountability."
Corporate Counsel, Europe
"Their ability to combine investigative expertise with advanced analytics was remarkable. We received regular, factual updates and full visibility on progress, something rare in this field."
Investor, Asia-Pacific
"Clear Trace’s team managed the recovery with complete confidentiality and care. The outcome was delivered exactly as promised: no noise, just results."
Family Office, UAE
"The process was disciplined, professional, and transparent at every stage. Clear Trace transformed a complex, stagnant case into a successful recovery in under three weeks."
Legal Partner, UAE
"Clear Trace handled a highly sensitive cross-border recovery with absolute discretion and efficiency. The intelligence-led approach gave us clarity within days, and the results exceeded expectations."
Private Client, Middle East
"What impressed us most was the precision of their process — strategic, transparent, and lawful from start to finish. Clear Trace delivered both speed and accountability."
Corporate Counsel, Europe
"Their ability to combine investigative expertise with advanced analytics was remarkable. We received regular, factual updates and full visibility on progress, something rare in this field."
Investor, Asia-Pacific
"Clear Trace’s team managed the recovery with complete confidentiality and care. The outcome was delivered exactly as promised: no noise, just results."
Family Office, UAE
"The process was disciplined, professional, and transparent at every stage. Clear Trace transformed a complex, stagnant case into a successful recovery in under three weeks."
Legal Partner, UAE
Testimonials
What our clients say
Behind every recovery is a client who regained clarity and control.
"Clear Trace handled a highly sensitive cross-border recovery with absolute discretion and efficiency. The intelligence-led approach gave us clarity within days, and the results exceeded expectations."
Private Client, Middle East
"What impressed us most was the precision of their process — strategic, transparent, and lawful from start to finish. Clear Trace delivered both speed and accountability."
Corporate Counsel, Europe
"Their ability to combine investigative expertise with advanced analytics was remarkable. We received regular, factual updates and full visibility on progress, something rare in this field."
Investor, Asia-Pacific
"Clear Trace’s team managed the recovery with complete confidentiality and care. The outcome was delivered exactly as promised: no noise, just results."
Family Office, UAE
"The process was disciplined, professional, and transparent at every stage. Clear Trace transformed a complex, stagnant case into a successful recovery in under three weeks."
Legal Partner, UAE
"Clear Trace handled a highly sensitive cross-border recovery with absolute discretion and efficiency. The intelligence-led approach gave us clarity within days, and the results exceeded expectations."
Private Client, Middle East
"What impressed us most was the precision of their process — strategic, transparent, and lawful from start to finish. Clear Trace delivered both speed and accountability."
Corporate Counsel, Europe
"Their ability to combine investigative expertise with advanced analytics was remarkable. We received regular, factual updates and full visibility on progress, something rare in this field."
Investor, Asia-Pacific
"Clear Trace’s team managed the recovery with complete confidentiality and care. The outcome was delivered exactly as promised: no noise, just results."
Family Office, UAE
"The process was disciplined, professional, and transparent at every stage. Clear Trace transformed a complex, stagnant case into a successful recovery in under three weeks."
Legal Partner, UAE
"Clear Trace handled a highly sensitive cross-border recovery with absolute discretion and efficiency. The intelligence-led approach gave us clarity within days, and the results exceeded expectations."
Private Client, Middle East
"What impressed us most was the precision of their process — strategic, transparent, and lawful from start to finish. Clear Trace delivered both speed and accountability."
Corporate Counsel, Europe
"Their ability to combine investigative expertise with advanced analytics was remarkable. We received regular, factual updates and full visibility on progress, something rare in this field."
Investor, Asia-Pacific
"Clear Trace’s team managed the recovery with complete confidentiality and care. The outcome was delivered exactly as promised: no noise, just results."
Family Office, UAE
"The process was disciplined, professional, and transparent at every stage. Clear Trace transformed a complex, stagnant case into a successful recovery in under three weeks."
Legal Partner, UAE
"Clear Trace handled a highly sensitive cross-border recovery with absolute discretion and efficiency. The intelligence-led approach gave us clarity within days, and the results exceeded expectations."
Private Client, Middle East
"What impressed us most was the precision of their process — strategic, transparent, and lawful from start to finish. Clear Trace delivered both speed and accountability."
Corporate Counsel, Europe
"Their ability to combine investigative expertise with advanced analytics was remarkable. We received regular, factual updates and full visibility on progress, something rare in this field."
Investor, Asia-Pacific
"Clear Trace’s team managed the recovery with complete confidentiality and care. The outcome was delivered exactly as promised: no noise, just results."
Family Office, UAE
"The process was disciplined, professional, and transparent at every stage. Clear Trace transformed a complex, stagnant case into a successful recovery in under three weeks."
Legal Partner, UAE
FAQ
Frequently asked questions
Here are the top questions our clients ask before getting started.
What is the minimum amount you pursue?
Clear Trace does not impose a minimum recovery amount. Every case is evaluated on its individual merit, the supporting evidence, and the probability of successful recovery. Whether the owed sum is small or substantial, our approach and level of professionalism remain the same; focused, compliant, and results-driven.
What is the maximum amount you pursue?
There is no upper limit to the cases Clear Trace undertakes. Our team is experienced in managing recoveries involving multi-jurisdictional disputes, layered offshore holdings, and complex financial concealment. Clear Trace has demonstrated the operational capacity and network strength to handle even the most sophisticated recoveries.
How long does a retrieval case take?
The duration of a retrieval case depends on several factors, including the complexity of the claim, quality of information provided, and cross-border dynamics. However, Clear Trace’s intelligence-led methodology allows for an exceptionally streamlined process. Unlike traditional legal or debt recovery models that can take months or years, Clear Trace integrates cyber intelligence, HUMINT/OSINT analysis, and government liaison to achieve measurable results within 2 to 4 weeks on average. This efficiency is the direct result of our structured workflows, specialist team, and access to official recovery pathways not available to standard agencies.
How much do your services cost?
Our model is performance-based, meaning clients pay for results — not lengthy retainers. The cost depends on the scope of work, evidential quality, and intelligence requirements of each project. This ensures our incentives are fully aligned with our clients’. We succeed when you do.
What happens after recovery?
Upon successful recovery, Clear Trace ensures full legal documentation and transparent settlement procedures. Funds are released through verified channels, and clients receive detailed reports outlining each stage of the recovery process. We also provide post-recovery advisory support to help clients strengthen their structures against future risk or loss.
What is the minimum amount you pursue?
Clear Trace does not impose a minimum recovery amount. Every case is evaluated on its individual merit, the supporting evidence, and the probability of successful recovery. Whether the owed sum is small or substantial, our approach and level of professionalism remain the same; focused, compliant, and results-driven.
What is the maximum amount you pursue?
There is no upper limit to the cases Clear Trace undertakes. Our team is experienced in managing recoveries involving multi-jurisdictional disputes, layered offshore holdings, and complex financial concealment. Clear Trace has demonstrated the operational capacity and network strength to handle even the most sophisticated recoveries.
How long does a retrieval case take?
The duration of a retrieval case depends on several factors, including the complexity of the claim, quality of information provided, and cross-border dynamics. However, Clear Trace’s intelligence-led methodology allows for an exceptionally streamlined process. Unlike traditional legal or debt recovery models that can take months or years, Clear Trace integrates cyber intelligence, HUMINT/OSINT analysis, and government liaison to achieve measurable results within 2 to 4 weeks on average. This efficiency is the direct result of our structured workflows, specialist team, and access to official recovery pathways not available to standard agencies.
How much do your services cost?
Our model is performance-based, meaning clients pay for results — not lengthy retainers. The cost depends on the scope of work, evidential quality, and intelligence requirements of each project. This ensures our incentives are fully aligned with our clients’. We succeed when you do.
What happens after recovery?
Upon successful recovery, Clear Trace ensures full legal documentation and transparent settlement procedures. Funds are released through verified channels, and clients receive detailed reports outlining each stage of the recovery process. We also provide post-recovery advisory support to help clients strengthen their structures against future risk or loss.
What is the minimum amount you pursue?
Clear Trace does not impose a minimum recovery amount. Every case is evaluated on its individual merit, the supporting evidence, and the probability of successful recovery. Whether the owed sum is small or substantial, our approach and level of professionalism remain the same; focused, compliant, and results-driven.
What is the maximum amount you pursue?
There is no upper limit to the cases Clear Trace undertakes. Our team is experienced in managing recoveries involving multi-jurisdictional disputes, layered offshore holdings, and complex financial concealment. Clear Trace has demonstrated the operational capacity and network strength to handle even the most sophisticated recoveries.
How long does a retrieval case take?
The duration of a retrieval case depends on several factors, including the complexity of the claim, quality of information provided, and cross-border dynamics. However, Clear Trace’s intelligence-led methodology allows for an exceptionally streamlined process. Unlike traditional legal or debt recovery models that can take months or years, Clear Trace integrates cyber intelligence, HUMINT/OSINT analysis, and government liaison to achieve measurable results within 2 to 4 weeks on average. This efficiency is the direct result of our structured workflows, specialist team, and access to official recovery pathways not available to standard agencies.
How much do your services cost?
Our model is performance-based, meaning clients pay for results — not lengthy retainers. The cost depends on the scope of work, evidential quality, and intelligence requirements of each project. This ensures our incentives are fully aligned with our clients’. We succeed when you do.
What happens after recovery?
Upon successful recovery, Clear Trace ensures full legal documentation and transparent settlement procedures. Funds are released through verified channels, and clients receive detailed reports outlining each stage of the recovery process. We also provide post-recovery advisory support to help clients strengthen their structures against future risk or loss.
Ready to take action?
Book a free consultation with a Clear Trace expert to understand your retrieval process.
Ready to take action?
Book a free consultation with a Clear Trace expert to understand your retrieval process.
Ready to take action?
Book a free consultation with a Clear Trace expert to understand your retrieval process.