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Asset Tracing

Using our specialist asset searches, you can improve preparation for litigation and better understand the financial status of individuals or organisations you are working with or competeing against.

Asset tracing. Ownership, investments, acquisitions and partnerships

Combined with financial investigations and litigation support, our asset tracing services determine ownership, investments, acquisitions, and partnerships throughout the commercial, public, and private sectors.

Using expertly gathered intelligence and and strategic consultation, our experts can evaluate individual and organisational pre-litigation. we also offer a more simple service providing due diligence on contrctual agreements. 

We employ an asset tracing team with over forty years of experience in all aspects of the financial industry, using both modern and traditional financial investigation methods and resources.
 

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