Our investigators have an excellent record of tracing assets for our clients. This is usually as a result of criminal, divorce, bankruptcy or civil dispute proceedings, but other circumstances can arise too.
Using a variety of techniques including, (but not limited to) background checks, forensic computing, surveillance and database analysis, we are able to trace fixed and other assets. This includes assets outside the UK.
Assets come in many different guises. From property to cash, through fine art to vehicles and jewellery. Our investigators have the ability and experience to trace assets that have been deliberately concealed.
If you need assets traced, whether they belong to an individual or an organisation, contact us.