ICA Asset Management
Canada • Case Review & Investigative Support
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Asset Tracing & Evidence Collection

Tracing support and evidence summaries where feasible, depending on available data and institutional cooperation.

What we do

We help organize transaction identifiers, platform records, and supporting materials to produce a clear evidence summary. Tracing feasibility depends on data quality, the platform involved, and jurisdictional factors.

No guarantees • Evidence-led
Professional and confidential
We focus on a practical, evidence-led approach and clear communication throughout the review process.
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Important note
We do not guarantee recovery or specific results. We provide investigative support and documentation assistance only.
What you should prepare
  • Transaction records (TXIDs where applicable)
  • Platform account screenshots / statements
  • Communication logs and identifiers
  • Payment confirmations (bank/wire/card as applicable)
Tracing scope and limitations

Depending on the case, tracing may include mapping transaction pathways, identifying relevant counterparties, compiling references (TXIDs, wallet interactions, gateway records), and preparing a structured summary suitable for escalation.

  • Some platforms provide limited records or do not cooperate
  • Cross-border matters can increase timelines and complexity
  • Not all transactions can be meaningfully traced
  • We do not control outcomes or third-party decisions
Feasibility depends on data
Service focus

What makes tracing support more effective

Tracing quality depends on reference quality. Clear identifiers and consistent records usually improve visibility and reduce unnecessary back-and-forth during review.