Asset Tracing

We can trace your assets including financial, vehicles, plant and property in the UK and overseas.

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

  • Property ownership
  • Company shares
  • Machinery and equipment
  • Maritime assets including boats
  • Vehicle ownership and finance details
  • Business interests
  • Undeclared banking and accounts

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.

Contact us

Tel: 0333 370 4999
Email: info@ctrinvestigations.co.uk
Contact form
ISO 9001, ISO 14001 & OHSAS 18001 - Our commitment to quality is backed by our ISO accreditation and our internal quality management systems. ISO is the internationally recognised standard for the quality management of businesses. Our certificate number is: 5649
BSIA - Members of the British Security Industry Association and in particular a forming member of the BSIA Close Protection hub which was founded to cater for the London olympics 2012. The British Security Industry Association is the trade association for the private security industry in the UK. Its members provide over 70% of UK security products and services and adhere to strict quality standards.


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