PRIVATE INVESTIGATOR ASSET SEARCH SERVICES — FIND A PERSON'S ASSETS
Locate Personal Or Business Assets with UK Private Investigators
Need to perform discreet asset searches?
Make UKPI your go-to.
UK Private Investigators
As a UK Private Investigators we’re renowned for our highly successful track record in locating hidden assets, property, and valuables throughout the United Kingdom.
We utilise one of the largest UK databases to provide effective screening information on individuals and have done so since 1997.
If you require additional support on planning evidence behind your case, contact us today for a confidential call and more details about our asset tracing services.
Conduct a Background Check
Comprehensive screening processes and background check investigations provided by UK Private Investigators.
Find A Person's Address
Our Private Investigator service offers unparalleled access to our advanced find an address service.
We boast a 98% success rate on discovering the correct and current address for all trace inquiries or reverse phone lookup.
Trace Someone Who Owes Money
This is a commonly used service here at UKPI.
Our advanced and effective debtor trace service will provide you with the current address of the individual.
Find A Person's Assets UK
LOCATE A PERSON'S ASSETS
Do they have any hidden assets? Are you seeking help and assistance on finding a persons assets? Speak to us.
Our reliable asset tracing process enables us to track down where people are hiding assets and check if the assets they declared are correct.
TRACE SOMEONE WHO OWES MONEY
UKPI can trace someone who owes you funds. Our debtor trace professionals can find valuable information of the individual.
We’ll discover their correct address, contact details, and more.
CONDUCT THOROUGH BACKGROUND CHECKS
Our comprehensive screening process and background check investigations can uncover vital information on anyone. These screening checks by UK Private Investigators can be used by a business or enlisted by private clients.
We gather information from one of the largest UK databases and have been providing effective screening information on individuals for more than 25 years.
FIND SOMEONE’S ADDRESS
Clients looking to discover the recent addresses of long lost-friends, family members, or debtors can use our comprehensive address search services.
If you aren’t getting the correct data from public records, it’s time to consider enlisting the help of private detectives. We can locate addresses using telephone numbers, names, and social media platforms.
WE CAN HELP YOU LOCATE ASSETS
FIND A PERSON’S ASSETS
As UK Private Investigators, we have a proven and highly successful track record in locating hidden assets, valuables and property in the UK and across the globe.
Our UK team of highly experienced asset tracing experts have many years of experience. Our international asset tracers assist with tracing hidden assets in this country and overseas and often work with our overseas associates when local knowledge is required. We offer services to
- Find a Person
- Find a Person’s Address
- Trace Someone Who Owes Money
OUR ASSET TRACING SERVICES
Use UK PI’s asset investigation services to conduct a hidden asset search. Our asset investigation services include the following.
ASSET INVESTIGATION FOR DIVORCE PROCEEDINGS
Divorce proceedings can be an unpleasant and upsetting situation, especially if your ex-spouse is withholding information. We can help with uncovering hidden assets, property investments or company shares they may not be disclosing.
We can help you recover what’s rightfully yours and ensure a smooth divorce settlement where you get what you’re owed.
Additionally, if child support negotiations are a part of the divorce proceedings, the evidence collected can help prevent your ex-spouse from lying about their income levels to avoid making child support payments.
INVESTMENT DUE DILIGENCE
Due diligence is an important step to complete before you seriously consider huge investments. A hidden assets investigator can look into the financial standing of a company. The evidence uncovered in the asset search will ensure you’re on equal footing during negotiations.
Conducting due diligence checks is crucial in avoiding fraudulent and money laundering activities. By identifying and confirming assets belonging to the company or person, you can ensure you’re conducting legitimate business with the right people.
TRACE ASSETS TO CONFIRM EMBEZZLEMENT
Asset search for companies can help determine if your business partners are hiding assets or are partaking in other fraudulent activities. The asset search can help discover off-shore bank accounts, funds that were funnelled into front companies to avoid high tax rates, and much more.
These investigations are typically conducted in order to protect your company from dishonest individuals in high positions. The asset check can help prevent embezzlement and its consequences, including asset loss, disruptions to business operations, and irrefutable damage to the company reputation. Confirm your suspicions before it’s too late for your business — contact our PI service as soon as you’re having doubts.
CONDUCT AN ASSET SEARCH TO RECOVER ASSETS
It’s an unfortunate situation when someone owes you but refuses to adhere to the repayment requirements. However, judgment recovery is the process of collecting what you’re owed as ruled by the county court judgement or high court.
The court may rule in your favour but the other party can claim that they don’t have the financial capacity to pay you back. They may try to convince you of their inability to pay by attempting to conceal assets. In the worst-case scenario, the debtor might not even care enough to start the process of hiding assets, just plainly choose not to pay you, or even disappear.
That’s why it’s recommended to seek out a professional private investigation company like UKPI. Not only will our expert private detectives find hidden assets to prove financial viability, they can also locate hard to find people (if it comes to that).
Uncover hidden bank accounts, tax shelters, business assets, and ownership information with our professional financial assets search services. Email us at [email protected] today to begin collecting the necessary data today for your case.
FREQUENTLY ASKED QUESTIONS
Here are some insights into commonly asked questions regarding asset search investigations.
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.
A better way to access someone’s financial record than online is to look at their in-person records. As a professional private eye agency, we have access to many databases and records that allow us to gather information on a person.
According to the UK Courts and the Data Protection Act 2018, it is illegal to attempt to access a bank account or other personal financial data without a Court Order. As such, we do not offer this service.
All the information we present has been legally obtained using our extensive investigative channels and years of experience. We can usually find assets such as:
- Company assets
- Debts and liabilities
- Hidden business and residential property ownership
- Undisclosed bank accounts
- Ownership of vehicles
- Intellectual property
If you suspect someone has tried to hide assets and you require sufficient evidence to back up your claims,
UKPI can get the job done. Call us today on 0800 043 1754 to discreetly discuss the first steps.
UK Private Investigators: Affordable and Accessible Asset Investigation Services
UK Private Investigators bring over 25 years of extensive experience in the private eye and intelligence gathering industry, boasting a high success rate with each case. We efficiently and legally acquire the hard evidence our clients require for investigations, legal action or dispute settlement.
In addition to our fully discreet asset investigation services, we offer other private investigation services, including bug sweeping services, cyber investigations, and online dating checks for your peace of mind.
Find a Persons Address
Do you need to find or trace a person’s current address?
Find an Address from a Number
Find Out Who That Unknown Number Belongs To