The Leading Asset Tracing Experts
- Trading since 1994
- Traced over £39 million in recoverable assets in 2023
- Rated 5 stars from 100's of reviews
- Over 12,500 successful cases
- Worked in 122 countries around the world
- Friendly and discrete staff willing to assist
Contact A Detective Now
Contact one of our world-renowned private investigators using the form below. We will call you back at the time most convenient for you
How Asset Tracing Can Help You?
We offer an extremely effective service to search and locate hidden assets. This private investigation service is offered throughout the UK and overseas. We always work within the parameters you have set us and only ever use legitimate avenues to collect our information. This means everything we find can be legally submitted in court and will serve as evidence to substantiate any claim you make.
For example, if you are involved in divorce proceedings, you may believe your partner is not revealing all of their assets. You have a right to know the truth and we can help you uncover their fraud with our Tracking My Partner service. As a detective agency, we will search and attempt to uncover any assets, such as property investments and any company directorships and shares.
All of our searches can be carried out in the UK and internationally. We are also fortunate enough to have developed many strong relationships with agents overseas. These relationships are of huge benefit to us and more often than not enable us to uncover assets that have been extremely well-hidden in overseas properties and businesses.
Assets to Be Presented to the Courts
More often than not, clients will require our information to assist them in resolving a financial settlement. We take great care to ensure all evidence collected and reports produced are of a high standard and can be legally submitted to the courts as evidence. All the evidence we collate is done so in a timely fashion and, of course, will always be genuine and legally obtained.
Asset searches include but are not limited to:
- Property and ownership in the UK and most overseas countries (where name searches are possible)
- Shares; in the UK and overseas
- Stock; machinery and equipment (normally in relation to a business)
- All boats and marine purchases
- Vehicles; any related finance and ownership of them
- Businesses; All those undeclared in the UK and overseas
- Undeclared banking and accounts
- Horse ownership.
For example, if you are involved in divorce proceedings, you may believe your partner is not revealing all of their assets. You have a right to know the truth and we can help you uncover their fraud with our Tracking My Partner service. As a detective agency, we will search and attempt to uncover any assets, such as property investments and any company directorships and shares.
All of our searches can be carried out in the UK and internationally. We are also fortunate enough to have developed many strong relationships with agents overseas. These relationships are of huge benefit to us and more often than not enable us to uncover assets that have been extremely well-hidden in overseas properties and businesses.
Cost for Asset Tracing
These will always be agreed from the outset. We always endeavour to understand your exact situation and will work according to the parameters and budget you set. We are also happy for you to offer us guidance and advice as you see fit and will always work in the strictest confidence so you can be assured we are a detective agency you can trust.
Our success rate in asset tracing for fraud is very high and we take great pride in being able to uncover the real wealth of our clients’ targets. Please note that each case is unique, and we ask our clients to appreciate that we simply won’t be able to find what isn’t there. However, trust that if an asset from fraud or otherwise is being hidden, we will find it.
