Asset Tracing

Asset Tracing, Our Process

Includes all registered business addresses and business assets, tracking the trajectory of funds used for property purchases.
Investigates immediate family members for recent transfers between the subject and them.
Searches for business associates and the timeframe of sales.
Utilizes custom-made software to crawl forums and social media sites for mentions of addresses or assets owned by the subject.
Intelligent flagging system often discovers known aliases or nicknames used to mask the owner's identity.
May involve visiting properties, speaking to local agents, and tracing the solicitor who conveyanced the sale.
Capable of tracing overseas assets.
Evidence is robust and can be used in a court of law.
Asset tracing can be the last option for debt collection

Our proven, multi-step process ensures a thorough and efficient approach to every investigation, maximizing the chances of success for our clients.

Our pricing structure is transparent and straightforward, with no hidden fees or surprises. We offer competitive rates that are often lower than those of our competitors.
Our streamlined processes and advanced technology enable us to deliver results faster than our competitors.