Poole's Asset Tracing Specialists
Are you looking to discover the accurate financial situation and net worth of an individual or organisation?
Our professional services extend to clients throughout Poole and Dorset, where we conduct comprehensive financial investigations to uncover outstanding debts, assets, credit scores and other relevant information that helps us assess their net worth. This allows us to determine the most appropriate course of action in terms of legal proceedings or debt recovery.
Pursuing legal action to obtain a reward or fine may be expensive and futile if the defendant has no funds, regardless of the outcome of the case.
Alternatively, they may be hiding riches to feign poverty. To achieve this outcome, a discreet and thorough investigation into their usage of offshore accounts, financial transactions, or fictitious enterprises is necessary.
So speak to our experienced team about asset tracing in Poole today; call our helpful and friendly team now on 0800 915 64 54.
Covering Poole and Dorset, we provide a wide range of investigative services including asset tracing. By scrutinising an individual or organisation's paper trail, we determine their actual value. Our team is adept at supporting you with all the necessary information before taking legal action.
First class asset search solutions
Provided to clients across Poole and Dorset, our comprehensive approach to asset tracing and search investigations includes;
- Tracing of investments and assets
- Resource and individual resource assessments
- Locating and identifying hidden assets
- Following chains of ownership and paper trails
- Proof of property, asset and land ownership
- Global reach and resources
- Mapping of tax shelters and front companies