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 are done by experts
Compliant and informative searches by the UK's Premiere search agent. We have over 20 years of experience in data procurement/ information gathering. Using our in-depth & restricted data access, and a reliable team of experts who are well versed, and thoroughly connected to get the results the client needs. The People Location investigation team has the tools and experience to offer a fully comprehensive report. Our invaluable findings can make a huge difference to anyone who believes assets are being hidden or exaggerated.
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 questionable assets? This can involve looking for owned properties or corporate ownership. 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 --Matrimonial investigations
All types of Investigations from data-gathering experts
AMAZING REPORTS
Fraud Reports (Amazing Data)
Our most comprehensive report! If you are a victim of fraud or are litigating fraud our fraud reports can be invaluable. These cover all banking products from store cards, savings accounts, current accounts and more! Amazing reporting only from People Location.
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 CCJs, IVAs, DROs, and more. Pre-sue reporting and worth-sue reports. Knowing your subject has assets before spending further expenses 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 be 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.
Full Report covering Assets & Business Investments.
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)
- Fraud Reports
- 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
FORGET GOOGLE... THESE ARE NOT AUTOMATED SEARCHES!
We are a team of data procurement experts and enquiry agents. Our reports can give clients a realistic idea of an individual’s worth before instigating expensive legal proceedings. Our reports can give a clear indication of whether the impression you have been given is an accurate one.
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
Talk to us! 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 Reporting
Asset searches are done by experts
Compliant and informative searches by the UK's Premiere search agent. We have over 20 years of experience in data procurement/ information gathering. Using our in-depth & restricted data access, and a reliable team of experts who are well versed, and thoroughly connected to get the results the client needs. The People Location investigation team has the tools and experience to offer a fully comprehensive report. Our invaluable findings can make a huge difference to anyone who believes assets are being hidden or exaggerated.
Fraud Reports (Amazing Data)
Our most comprehensive report! If you are a victim of fraud or are litigating fraud our fraud reports can be invaluable. These cover all banking products from store cards, savings accounts, current accounts and more! Amazing reporting only from People Location.
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 questionable assets? This can involve looking for owned properties or corporate ownership. 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 data harvesting experts.
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 and time 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 of 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 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
