Fill in our online form and one of our team will call you to discuss.
Why not call us? 0208 390 1703
ASSET SEARCH REPORTS
Asset searches done by experts
Compliant and informative searches by the Uk's Premiere search agent. We have over 20 years in data procurement and our dedicated asset investigation team has the tools and the experience to offer a fully comprehensive report that are not only informative but we also provide this in an easy to understand format.
Due Diligence & Asset Investigations
If you need an asset search our experts can complete a thorough and compliant asset investigation. You may be looking to confirm or deny a person has assets that they deny having. Or are they claiming to own assets that are questionable? This can involve looking for owned properties or corporate ownerships. All of these points and more are covered in our fully comprehensive and fully compliant asset search. We can sweep the UK, or further afield with our fully experienced and fully trained asset investigation experts.
Pre Sue Reporting -- Credit Searches -- Hidden Property Assets -- Debtor Searches -- Due Diligence
All types of Investigations from the people who the Private Detectives come to!
REPORTS FROM £299+VAT
Asset Search
Our team of experts will focus on property links and ownership. We can also supply an estimation of the equity held within these properties. Our asset search also includes business interests and shareholdings. Giving you a clearer idea of their net worth. Our Asset reports will always include any adverse credit history including CCJ's, IVA's, DRO's, and more. Pre sue reporting and worth sue reports. Knowing your subject has assets before spending further expense on lengthy legal battles. Undertaking an asset search ensures that, should the individual decide to hide or pass over assets to a third party you can cite this as part of your case. The removal of identified assets can then easily confirmed as Proxy assets, that will likely be returned. We are experts in data retrieval and asset investigations with over 20 years of experience in the field of data procurement and expunging hard to find documentation. Fully compliant and ethically undertaken.
Full Report covering Assets & Businesses.
We love all types of searches. if you are venturing off into business or looking to confirm the person has hidden assets we aim to uncover all that is compliantly possible
An in-depth report Covering...
- Address Ownership (England & Wales only. Scottish searches incur additional fees)
- Address Links and ownership
- Businesses recorded (in-depth Search)
- Demographic Profile.
- Occupancy periods
- Telephone numbers at the address
- Linked Address
- Occupancy periods
- Appointments
- Current & ceased
- Business Bank Account Sweep
- Corporate shareholdings
- Credit Search
- CCJ searches (all address links)
- Bankruptcy
- IVA
- Insolvency
ASSET SWEEPS
THESE ARE NOT AUTOMATED SEARCHES. We are real data procurement experts and enquiry agents. We take time to research the case and spend budget obtaining applicable documentation. Our reports can give clients a realistic idea of an individual’s worth before instigating expensive legal proceedings. You may also be considering a business venture with the person. Our reports can give a clear indication whether the impression you have been given is an accurate one.
Our in-house Asset investigations team can undertake an asset sweep to see what is really true and what's not. If you are looking for something specific why not call one of the team to see what is viable.
All our reports are compliant and adhere to GDPR & ICO compliant
Contact us now on 0208 390 1703
to discuss your details or feel free to complete the submission form
Please read our Terms of Submission for asset tracing..
THESE ARE NOT AUTOMATED SEARCHES. We are real data procurement experts and enquiry agents.
Tracing agents with high-level access!
You may also wish your search to encompass
Court appearances and sentences
Offshore connections
In-depth company reports
FTSE 100 searches
Marriage, divorce or past relationship searches
birth or death trawls.
Contact us for more details.
Ready to find out more?
ASSET SEARCH REPORTS
Asset searches are done by experts
Compliant and informative searches by the Uk's Premiere search agent. We have over 20 years in data procurement and our dedicated asset investigation team has the tools and the experience to offer a fully comprehensive report.
Due Diligence & Asset Investigations
Do you want to know if someone has assets? Looking for owned property or corporate ownership? Think their maybe some adverse credit history? Then why not undertake an asset sweep
Pre Sue Reporting -- Credit Searches -- Hidden Property Assets -- Debtor Searches -- Due Diligence
All types of Investigations from the people who the Private Detectives come to!
REPORTS FROM £299+VAT
Asset Searches
We focus on property links ownership and equity, businesses, shareholdings and net worth. Adverse credit history including CCJ, IVA, DRO, and more. Pre sue reporting and worth sue reports. Knowing your subject has assets before spending on expensive legal battles ensures that the removal of named assets can be easily confirmed. We are experts with over 20 years of experience in data procurement and document retrieval. Fully compliant and ethically undertaken.
Full Report covering Assets & Businesses.
We love all types of searches. if you are venturing off into business or looking to confirm the person has hidden assets we aim to uncover all that is compliantly possible
An in-depth report Covering...
- Address Ownership (England & Wales only. Scottish searches incur additional fees)
- Address Links and ownership
- Businesses recorded (in-depth Search)
- Demographic Profile.
- Occupancy periods
- Telephone numbers at the address
- Linked Address
- Occupancy periods
- Appointments
- Current & ceased
- Business Bank Account Sweep
- Corporate shareholdings
- Credit Search
- CCJ searches (all address links)
- Bankruptcy
- IVA
- Insolvency
ASSET SWEEPS
THESE ARE NOT AUTOMATED SEARCHES. We are real data procurement experts and enquiry agents. We take time to research the case and spend budget obtaining applicable documentation. Our reports can give clients a realistic idea of an individual’s worth before instigating expensive legal proceedings. You may also be considering a business venture with the person. Our reports can give a clear indication whether the impression you have been given is an accurate one.
Our in-house Asset investigations team can undertake an asset sweep to see what is really true and what's not. If you are looking for something specific why not call one of the team to see what is viable.
All our reports are compliant and adhere to GDPR & ICO compliant
Contact us now on 0208 390 1703
to discuss your details or feel free to complete the submission form
Please read our Terms of Submission for asset tracing..
THESE ARE NOT AUTOMATED SEARCHES. We are real data procurement experts and enquiry agents.
Tracing agents with high-level access!
You may also wish your search to encompass
Court appearances and sentences
Offshore connections
In-depth company reports
FTSE 100 searches
Marriage, divorce or past relationship searches
birth or death trawls.
Contact us for more details.
Ready to find out more?
Fill in our online form and one of our team will call you to discuss.
Why not call us? 0208 390 1703