Our Team Member

Andrew Allen

Asset Tracing Investigator

Andrew Allen is Asset Tracing Investigator at Digital Assets Resolution, supporting recovery matters through asset tracing, investigative research, and financial intelligence gathering. His work focuses on information-led analysis, tracing support, and contributing to structured recovery and dispute-resolution frameworks.

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Andrew Allen of Digital Assets Resolution

Andrew Allen serves as Asset Tracing Investigator at Digital Assets Resolution, supporting recovery matters through investigative research, asset tracing activity, and financial intelligence gathering.


His work centres on helping identify and assess asset-related information relevant to recovery and dispute matters, supporting cases that may involve financial complexity, disputed ownership, or cross-jurisdictional considerations.


Through organised investigative methods and information-led analysis, Allen contributes to the development of clearer recovery positioning and informed case progression.

What Andrew Supports

Asset tracing matters often require coordinated research and careful examination of financial and ownership information. Within this role, Allen assists with:


Asset Identification
Supporting efforts to identify potentially relevant financial or asset-related information connected to recovery matters.


Financial Intelligence Gathering
Contributing investigative research and information development to support recovery planning.


Ownership & Relationship Research
Assisting with background enquiries and organisational or transactional linkage assessment.



Case Development Support
Providing investigative input to support wider recovery and dispute-resolution strategies.


Cross-Border Awareness
Supporting matters involving international or multi-jurisdictional considerations where tracing activity may require broader investigative coordination.

Core Areas of Work

  • Asset tracing support
  • Financial intelligence research
  • Ownership and entity enquiries
  • Background and linkage assessment
  • Investigative information gathering
  • Recovery-related research
  • Case intelligence support
  • Open-source investigative review
  • Evidential organisation
  • Recovery coordination support

    • Professional Approach

    Allen’s investigative work is guided by careful research, organised information handling, and a structured approach to tracing activity.

    His focus emphasises:


    • Investigative diligence
    • Methodical research
    • Organised intelligence development
    • Evidence-led assessment
    • Coordinated case support

    Secure Consultation

    Bring the facts. We will help shape the next move.

    If you suspect digital fraud, asset misappropriation, or a complex financial dispute, the first priority is a confidential intake that protects the chronology, clarifies the evidence, and frames the practical path forward.

    Confidential intakeCross-border readyEvidence-led strategy

    Start With a Clear Brief

    We can review chronology, known counterparties, wallet or account movement, and the legal or institutional routes most worth pursuing first.

    Start Your CaseReview Our Services

    Prefer email? support@digitalassetsresolution.co.uk

    Confidentiality and privilege where applicable.