Why Castor Vali for Cash Tracing and Flow-of-Funds Analysis?
- Experienced financial investigators specialising in complex fund flow analysis.
- Reconstruction of financial transactions across multiple accounts, entities, and jurisdictions.
- Identification of concealed transfers, beneficial recipients, and potential asset diversion.
- Intelligence-led investigations supported by in-country networks.
- Clear, evidence-based reporting to support legal, regulatory, and internal proceedings.
Our Approach
- Consultation: Understand the objectives of the investigation and the suspected financial activity.
- Planning: Identify relevant financial records, corporate information, and sources of evidence.
- Analysis: Reconstruct the movement of funds to identify transaction patterns, beneficial recipients, and indicators of financial misconduct.
- Reporting: Present clear, evidence-based findings supported by financial analysis.
- Support: Provide ongoing investigative assistance to support recovery efforts, legal proceedings, or regulatory action where required.



























