Skip to content
  • Freephone: 07951 200707
  • Mobile: +44 (0) 20 8859 4170
  • Email:

Trusted Asset Tracing in Cardiff

If you need to find out a company or individual's true net worth and financial situation, asset tracing is the most effective and reliable solution.

Working across Wales, including Cardiff, we specialise in providing comprehensive and detailed research into a company or an individual's finances to trace debts, credit, assets and other details to assess their value or worth before attempting to sue or recover debts. 

Even if your legal action is successful, if the defendant has no money to meet rewards or fines, it will be largely costly and pointless.

Alongside that, they might also be hiding wealth to create a wrong impression of poverty, the only way to provide that is through a comprehensive and discreet investigation of front companies, tax haven utilisation and paper trails.   

So speak to our experienced team about asset tracing in Cardiff today; call our helpful and friendly team now on 0800 915 64 54.

Tracing assets in Birmingham

Working for commercial and private clients across Wales and Cardiff, we package a specialist range of private investigations and asset tracing services to look well below the surface of any individual or organisation. Assets of any kind always have paper trails and records, which, when successfully investigated and navigated, can identify the true value or wealth of a company or any individual. Thanks to our asset tracing team's specialist advice and support, you will get the complete picture before you dive into litigation. 

First class asset search solutions

Provided to clients across Wales and Cardiff, our comprehensive approach to asset tracing and search investigations includes:

  • Asset and investment tracing
  • Finding hidden assets
  • Proof of land, property and asset ownership
  • Mapping of front companies and tax shelters
  • Tracing chains of ownership and paper trails
  • Expert assessment of individual worth and resources
  • Global reach and resources