Asset Tracing
Asset Tracing is the process of identifying property or fixed assets which clients seek to recover by way of legal process or negotiated settlement.
Before embarking on litigation to recover property or monies, it is essential you understand if the individual has any assets to meet any Judgement secured. Simply put, we must find a person’s assets before they can meet the Judgment.
Asset tracing is also for when a Judgement has already been secured then you need to know where the assets are and how they can be secured.
The assets which we can locate include, but not limited too;
- Property ownership (UK and worldwide)
- Corporate assets and associations
- Assets hidden by ownership and connected to individuals or corporate entities
The Process
1. Initial Consultation
We will hold a consultation with you either on the phone, by email or in person to discuss your case particulars and objectives. Here we will ask you as much information about the individual and the assets we are looking for.
2. Proposal
We will then provide a clear strategy and plan for the investigation along with a fixed cost price.
3. Agreement
You accept our proposal and agree to our terms of business, data protection policy and measures set out in the quotation. Payment is then made on account.
4. Commencement
Once we have received payment on account along with the full instruction, we commence the investigation. On completion you will be provided with a report of our findings and the case closed, with all information being passed back to you.
We do not hold any details on record once the case has been completed, unless legally required to do so due to impending court cases.
Still Have Questions?
That’s okay. Why not give us a ring, speak to us on the live chat or send us through an email? We will answer any questions you have and work with you to ensure the investigations we offer will get you the answers you are searching for.
Get in Touch
Whether it is by phone, email, letter or live chat, we can answer any questions and get started on your investigation. We don’t work a typical 9am-5pm so don’t feel you have to ‘wait til tomorrow’ as we could be online now!