So many companies make the mistake of taking an individual or company to court before doing their proper research. It is wrong to assume the court’s decision will always fall in your favour, even if you believe your case is too strong to lose. It is much better to ensure you know the status of the subject you wish to take to court, before starting court proceedings. That’s where Asset Tracing for Fraud is so important.

Knowing what assets the subject in question has will enable you to see if they are worth suing or not. This essential research will ensure you do not lose a lot of money pursuing a pointless case.

Knowing what assets the subject in question has will enable you to see if they are worth suing or not. This essential research will ensure you do not lose a lot of money pursuing a pointless case.

We offer an extremely effective service to search and locate hidden assets. This private investigations 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.

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 overseas and we are 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.