When you need an experienced team to trace hidden assets then we can assist, providing an end to end solution for your asset tracing requirements. We have experience of tracing assets that are otherwise not in plain sight for one reason or another, whether they are being hidden for criminal or civil reasons.
Any asset tracing investigation starts with open source intelligence and desktop research, this allows our investigators to fully understand the background of the case prior to deploying asset tracers on the ground.
We use a number of investigative techniques for asset tracing, which include desktop research, open source investigation, other agency liaison, surveillance and general enquiries. A plan of action will be created and agreed with all parties before any ground based activities are conducted, this ensures the client is confident in the approach and also ensures any asset tracing task remains cost effective.
Our professional solutions can help locate
Being members of the Association of British Investigators means that we adhere to strict ethical and professional conduct, we also have access to the leading databases and have formed working partnerships with other agencies that can assist in asset tracing.
Once we have located hidden assets then we can formulate a plan to prove ownership of such assets, this includes those in the UK and overseas. We have built up a network of investigators overseas that have the local knowledge and legal framework to conduct asset tracing enquiries.