We pride ourselves on retaining the many high profile clients we work for and we continue our success story on the reputation we have achieved, we have reproduced some of our testimonials from our clients who have kindly wrote to us from our various sectors of business and latterly from the public whom we also work for. "...Very efficient service....they usually locate the subject in question and we love the fact that they work on a no success no fee basis." High Street Bank
"We find their service cost-effective and very efficient locating all the cases we give them. We have no hesitation in recommending Global to other organisations who require investigative work done." Government Agency
"...Since you have contacted us there has been very few worries. You listen to what we need, and respond quickly. We have the added security of knowing that Global are there to support. Your staff are polite, professional and caring..." National Property Company
“We were having multiple problems with various .
The case files below represent a very small area of business we have undertaken and do not directly identify anyone connected
to the investigations. Permission to reproduce the files has been exclusively granted.
Asset Tracing
Global will search & locate hidden assets that may be within the UK or almost anywhere worldwide.
If, for instance, you are involved in divorce proceedings and you believe that your partner is not revealing all of their assets then you have a right to know the truth.
Any decisions or actions that you take can affect your financial future position.
We will search and try to uncover investments, property and also company directorships and shares. Searches can be carried out in most countries worldwide or simply in the areas where we believe the assets can be found. We have strong relationships with Agents in many overseas countries and undertake searches of property and businesses in various countries on a weekly basis.
Presenting the Information in Court
In some of our cases the clients require the information to be used in a court of law as evidential information and to assist in a financial settlement.
This is obviously more relevant in a divorce case and we can, if required, assist you by helping prepare the evidence in a format suitable for the court, or if you wish we can work with your solicitor or counsel to further assist.
Searches can include...
- Property here in the UK and overseas (where name searches are possible)
- Shares in UK and overseas companies
- Stock and equipment (normally in relation to a business)
- All boats and marine items
- Vehicles, related finance and ownership of them
- Businesses undeclared here in the UK and overseas
- Banking – undeclared
- Horses and their ownership
Our normal success depends on uncovering the real wealth of individuals and whilst always being case dependant and understanding we can't always find what isn't there, we are normally able to produce outstanding results.
Costs
This will always be agreed from the outset. We will endeavour to understand your situation and budget and work within your parameters and the areas you guide us on. Based on our recommendations and your requirements we will agree a course of action and supply you with a likely cost of the operation.
If you require more details regarding this service or would like to speak to one of our team please email us direct on: info@tracing.com where someone with experience in the matter can assist you more.
