WHY FIND SOMEONE’S ASSETS?
Before embarking on costly litigation to recover property or money claimed, it is essential, and entirely cost effective, to understand if the individual has anything of value available to meet any Judgement secured. Simply put, we must find a persons assets before they can meet the Judgment. Our pre-litigation and asset tracing service is valuable in helping make this determination. It is important that when someone owes you money, they have the means to pay it back!
Equally, if a Judgement has already been secured then you need to know where the assets are and how they can be secured and released to meet the ruling.
WHAT IS ASSET TRACING?
Asset Tracing is the process of identifying property or valuables which clients seek to recover by way of legal process or negotiated settlement. Through finding a persons assets, having tracked down and frozen the items of value in question, negotiated settlement may become an option not previously considered.
So what assets can be traced? These can include real estate, stocks and shares, intellectual property rights and money.
OUR ASSET TRACING SERVICES
We can find a persons assets in numerous situations:
- UK Property assets
- Corporate assets and associations.
- Assets hidden by ownership by connected individuals, companies or corporate entities.
- Offshore assets & property.
- Directorships and other assets.
We regularly work with legal and insolvency practitioners along with private clients on complex tracing enquiries.
Frequently Asked Questions
Frequently asked questions in relation to our ‘Find A Persons Assets’ service. If you can’t find the answer you’re looking for, please contact a member of our team. All calls and forms of communication are 100% confidential.
Can you look up someone's net worth?
Net worth is the value of all assets, minus the total of all liabilities. Net worth is what is owned minus what is owed, however, you can find net worth of the public and private companies as well to get a full idea of someone's assets.
How do I find someone's financial records?
A better way to access someone's financial record than online is to look at their in-person records. We have access to many databases and records which allow us to gather information on a person.
How do I find out if my spouse has a hidden bank account?
The correct way to search for secret bank accounts is to do a nationwide search. That way, whether your spouse is hiding money in Florida or Alaska, you'll find out all about it. In most cases, your investigator will even be able to tell you what the exact balance in the account is!