Locating, securing, and recovering assets that have been lost, stolen, or improperly seized.
Radar Success identifies and retrieves your assets that have been lost, unlawfully taken, or hidden. Our services maximize asset recovery and minimizing financial losses.
Radar Success asset recovery services are designed for individuals or businesses that have suffered financial losses due to fraudulent activities or theft. Asset recovery can encompass a wide range of situations, including financial fraud, embezzlement, money laundering, identity theft, corporate espionage, and other forms of illicit activities.
Asset Recovery process begins with an initial assessment of your unique circumstances, gathering information about the lost or stolen assets, understanding the circumstances surrounding their loss, and evaluating the potential for recovery to determine the feasibility of the recovery efforts and the resources required.
An investigation is initiated to gather evidence, conducting interviews, identifying bank accounts, real estate properties, investments, and any other assets associated with the misappropriated funds. The Investiation may involve forensic accounting, data analysis, and collaborating with law enforcement agencies or other relevant entities to uncover the whereabouts of the assets, identify entities involved, and build a strong case for recovery.
Based on the findings of the investigation, legal actions may be initiated to recover the assets. This may include filing civil lawsuits, obtaining court orders or injunctions, freezing bank accounts, and coordinating with law enforcement agencies to bring criminal charges against the perpetrators. The legal actions depend on the specific jurisdiction and the nature of the asset recovery case.
Once the assets are traced, a recovery strategy is developed and agreed upon. This involves assessing the available legal options, negotiating with involved parties, and determining the best approach to repatriate the assets. The recovery strategy may include asset freezes, liquidation of assets, negotiations for restitution or settlement, or other appropriate measures to recover the value of the assets.
After successful asset recovery, the asset recovery team works to repatriate the assets to their rightful owners. This may involve transferring funds, returning physical assets, or making arrangements for the appropriate distribution of the recovered assets among the affected parties. The repatriation process often requires coordination with financial institutions, legal professionals, and other stakeholders.
Once the assets have been recovered and repatriated, ongoing monitoring and compliance measures are implemented to ensure that the recovered assets are appropriately managed and protected. This includes financial monitoring, compliance with legal obligations, and implementing safeguards to prevent future misappropriation.
Contact Us For a free and confidential conversation with a qualified professional specializing in asset recovery services to discuss specific circumstances and determine the best course of action. Success is not guaranteed, and the outcome depends on various factors such as the complexity of the case, cooperation from involved parties, and the legal framework in place.
Radar Success is not an attorney and does not offer legal advice.Our services maximize asset recovery and minimizing financial losses.
It's important to note that asset recovery strategies can vary based on individual circumstances, goals & objectives, and the specific staste and local laws of each jurisdiction. Consulting with a professional advisor or legal professional is recommended to navigate the complexities of asset recovery and develop a tailored strategy based on individual needs and objectives.
A remnant asset typically refers to a remaining or residual asset that is left after the main or significant portion of an asset has been sold, consumed, or otherwise disposed of. It is the remaining part or fragment of an asset that still holds some value or utility.
The concept of remnant assets can apply to various contexts, Financial, Escheated Funds & Assets, Real Estate, Manufacuturing, Shipping & Logistics, Family Estate Planning, Bankruptcy Proceedings.
The term "remnant asset" generally implies that the asset has some remaining value or utility, although it may not be as significant as the original asset or the primary portion. These assets are often managed or monetized in different ways to extract any remaining value they hold.
Escheated funds refer to unclaimed or abandoned assets that are transferred to the government or state treasury when the rightful owner cannot be located. This process is known as escheatment.
Escheatment typically occurs when an individual or entity fails to claim or make any activity on their assets for an extended period of time, such as bank accounts, stocks, dividends, insurance policies, uncashed checks, or other financial assets. Each jurisdiction has its own rules and regulations regarding the time period after which assets are considered abandoned or unclaimed.
When assets are escheated, they are transferred to the custody of the government or state treasury, which then holds them until the rightful owner or their heirs come forward to claim them. The government or state treasury may attempt to locate the owners through various means, such as public notices or online databases.
Escheated funds are typically held by the government or state treasury indefinitely, with provisions for claiming the assets remaining in place. The process for claiming escheated funds may require providing proof of ownership, identification, and other necessary documentation to establish a valid claim.
It's worth noting that escheatment laws and regulations vary by jurisdiction, so the specific rules governing the escheatment process and the length of time before assets are considered abandoned may differ from one place to another. If you believe you may have unclaimed or abandoned assets, it is advisable to contact the appropriate government or state treasury department to inquire about the process for reclaiming those funds.
Financial Assets remnant asset may refer to retirement accounts, insurance payments, escorw accounts, deposits, refunds, and fees left uncollected.
Financial Instruments
Real Estate: a remnant In real estate asset may refer to a small parcel of land that remains after the majority of a property has been sold or developed.
It could be a leftover portion that is not suitable for development or has minimal value compared to the larger property.
Real Estate that once may have been captured by state and local governments for payment on deliquent tax payments or other debts may be return to the original owner.
Manufacturing: In manufacturing, a remnant asset can be the leftover materials or components after the production process. For example, in woodworking, it could be the excess wood pieces or scraps that can still be used for smaller projects or sold for a lower price.
Manufacturing
Shipping & Logistics: Shipping and logistics refer to the processes involved in the transportation, storage, and management of goods and resources from one location to another.
It encompasses various activities and services that facilitate the movement of goods across different stages of the supply chain, such as Transportation, Freight Forwarding, Warehousing and Distribution, Inventory Management, Customs and Compliance.
Efficient shipping and logistics are crucial for businesses to meet customer demands, reduce costs, and optimize their operations. It requires careful planning, coordination, and collaboration between various stakeholders, including manufacturers, suppliers, carriers, logistics providers, and customers.
Technology, such as transportation management systems (TMS) and supply chain software, often plays a vital role in enhancing visibility, efficiency, and decision-making in shipping and logistics operations.
Radar Success can help you find lost revenue and funds when fees, refunds, insurance collections and return are not returned to you.
Family Estate Planning: is the process of making arrangements and decisions to manage and distribute assets and wealth within a family, both during a person's lifetime and after their death.
It involves creating a comprehensive plan that takes into account various legal, financial, and personal considerations to protect and preserve family wealth, provide for loved ones, and fulfill specific wishes and goals.
Family estate planning typically includes Will or Trust, Power of Attorney, Healthcare Directives, Asset Guardianship Designation, Tax Planning, Business Succession Planning.
Family estate planning is a proactive approach to manage assets, protect loved ones, and ensure that an individual's wishes are carried out.
Often times the rightful heirs of an estate cannot be located. The Estate Executure is often unaware of your existance or location and is not very well compensated to search for unnknown heirs of fortunes.
Bankruptcy Proceedings: Bankruptcy proceedings refer to the legal process through which an individual or a business entity seeks relief from their outstanding debts when they are unable to repay them. It is a legal mechanism designed to provide a fresh financial start for debtors while also protecting the rights of creditors.
The purpose of bankruptcy proceedings is to provide an orderly and equitable resolution of debts, allowing the debtor to either restructure their financial affairs or liquidate their assets to repay their creditors. Bankruptcy laws vary by jurisdiction, but they generally share common objectives and procedures.
Discharge: Upon successful completion of the bankruptcy process, the debtor may receive a discharge, which releases them from personal liability for most or all of the debts included in the bankruptcy.
This means that the debtor is no longer legally obligated to repay those debts.
Radar Success can locate assets hidden from Bankruptcy Courts, recovering your losses which may have been sheltered by the debtor.
Asset Recovery Data & Information
The full value of litigation judgments and arbitral awards is rarely paid out in full to claimants. In fact, almost two-thirds (59%) of respondents to Burford’s 2021 Litigation Finance Survey report having uncollected recoveries or unenforced judgments valued at over $10 million. Read More
Our client was a major UK retail bank who had just had suffered an expensive and very public data security breach. As an FSA-regulated organisation with a valuable public profile, they were forced to look very closely at the risk management processes they had in place across their business. Read More
Regional Anti-corruption Initiative (RAI) Secretariat and the Advice on Individual Rights in Europe (AIRE) Centre, with support of the UK Government and Konrad Adenauer Foundation, are organizing an online presentation of the Report “Effective Implementation of Asset Recovery Measures in the Western Balkans: an overview of a regional monitoring methodology, key benchmarks and case studies of good practice”. Read More
Maximized Asset Recovery
Minimize Financial Losses.
Radar Success identifies and retrieves your assets that have been lost, unlawfully taken, or hidden. We maximize asset recovery and minimizing financial losses.
We are a full service Remnant Asset Locator. We will seach the world for our clients unknown funds. We are able to find funds that others do not know exist.
Our clients include bankruptcy trustees, corporate clientele and state insurance liquidators.
We may purchase assets for our clients in order to capture and repatriate on our clients behalf.
Escheated, unclaimed or abandoned assets that are transferred to the government or state treasury when the rightful owner cannot be located.
What our clients are saying.
John DoeDesigner
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