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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 legal proceedings. That’s why asset tracing for fraud is so important.
Here at Global Investigations, our private investigators can provide professional asset tracing services for businesses and individuals in the UK and across the world. Our experienced asset tracing team can work with you identify personal assets and corporate assets hidden anywhere in the world.
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 extremely effective asset tracking services 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.
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Listed below are some of the investigations we perform for suspected fraud cases:
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:
Yes, we can. In addition to providing an unbeatable asset tracing service in the UK, we have an international team with connections in almost every country in the world. If you suspect your partner, loved one, potential legal action defendant or a fraudster of having hidden assets anywhere in the world, we are here to help. We have extensive experience when it comes to identifying assets across the world, including property, safety deposit boxes and intangible assets like bank accounts.
We offer a range of pre-sure reports that vary from basic searches to in-depth, comprehensive checks. Our basic searches take up to 20 working days while our in-depth searches can take up to 30 working days. We of course will try to work within any time constraints you may have, and we also offer an expedited service for an additional fee.
Each case is different, and our trained advisors will be able to assess upon your initial consultation if one or two investigations are needed. If there may be assets in both subjects’ names, we would advise two separate checks to be completed or we can do a bespoke search that would look at both subjects together.
Our asset tracking services are the most effective way of identifying international assets and related party transactions for individuals, couples and businesses of all kinds.
We offer comprehensive business checks (sometimes known as due diligence) which can investigate the earnings of a Limited Company. Our business checks can not only assess a company’s filing information but look into profit and loss, other LTD company associations, whether a business owns property, intellectual property ownership and much more.
Our in-depth searches can give a comprehensive overview of not only what a business is earning, but whether they have other streams of income. International Business Checks can vary slightly depending on the country, but our agents abroad are able to gather significant information regarding a limited company and its worth.
Global Investigations can investigate and locate assets in most countries including Ireland. However, in each country the searches we are able to perform may vary slightly according to the laws and access specific to that country. We encourage you to call us to discuss your needs with one of our experienced team members.
In the UK, bank and mortgage account searching can only be undertaken in compliance with UK Courts and the Data Protection Act 2018.
This is for subjects who are being either non-responsive or obstructing the Courts or Police in revealing assets. This search can assist us in the detection of their personal assets and is a highly privileged search at financial institutions to reveal entities such as bank accounts and mortgage accounts.
Please see our information sheet/page on Personal Data Credit Report searches for more information. There may be countries abroad in which we are able to locate bank accounts if we can meet the countries requirements for this information.
When it comes to tracing assets, or even recovering assets, our team of private investigators and forensic accounting team work together to identify property, bank accounts and more. Even if the target has attempted to conceal assets, such as bank accounts, or other assets, our international network of investigators and legal team will identify and, where necessary, help you to recover these assets.
Yes, we can. This is an essential part of asset tracing in the UK and abroad. However, it is only applicable to those who are either non-responsive in the process of are obstruction the Courts in revelaing their assets. In these instances, this is a highly privileged search which can be used to reveal assets such as bank accounts, mortgages and any other relevant assets stored with that specific financial institution.
Yes, they can. The first step in recovering assets, whether they are hidden or stolen, is identifying them. Asset tracing and recovery is a complex process, particularly if it spreads across multiple countries. Here at Global Investigations, we can assist with securing assets of all kinds, from physical objects to intangible entities like bank accounts. If you’re looking to reclaim assets of any kind, then professional asset identification is essential.
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.
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We are the highest rated private detective firm in the UK, trading for over 29 years. Your confidentiality is prerequisite with all we do and your case will be handled with the utmost care. Ask us anything and we will be happy to assist, with no obligation to proceed at all.
