Hidden Asset Location may be required for a wide range of reasons.
The most common request for asset location and valuation occur in regards to divorce, matrimonial and personal investigations. Often partners will attempt to hide their true worth from their estranged other in an effort to evade payment of what may be due.
We have undertaken asset searches for investigations into financial crime, the tracing of missing funds, hidden banking deposits, investments, company directorships and properties owned by an individual. Our investigations often also cover the establishing of an assets value, evaluating an individuals spending and lifestyle patterns, establishing the true worth of offshore held assets, identifying the owner of luxury items and also in further establishing the extent of deceit in non-disclosure (typically divorce) matters.
We also have experience providing asset valuations to the business sector. Our private investigators use a combination of forensic computing, real time surveillance, database interrogation and background investigation and research to help locate and retrieve financial and physical assets.
We have also developed a particular method of identifying the beneficial owners of offshore trusts, as well as the experience to determine whether an individual or corporation has sufficient assets to justify the costs of litigation.
We understand that investigations within this area need to be carried out with the utmost care and sensitivity and you can be assured that we operate discreetly and privately in each and every investigation we undertake.