In depth Asset Location investigation

Private Detective Corporation are frequently asked to perform asset locations on behalf of its clients, for a wide-ranging number of reasons. These can include:

Establishing the extent of deceit in non-disclosure matters (typically divorce matters)
Identifying the owner of luxury items
Locating properties owned by the subject of investigation and establishing their value
Tracing missing funds
Financial Crime
Evaluating the true worth of offshore held assets
Checking on spending and lifestyle patterns

The most common request for asset location and valuation occur in regards to divorce and personal matters. Often partners will attempt to hide their true worth from their estranged other in an effort to evade payment of what may be due.

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Tel. 0800 043 6667 International. +44 (0)1386 429 311 Fax. 01386 429 312 Email. Click here All calls are dealt with confidentially and all information is used in accordance with the Data Protection Act 1998.