Asset Search
Do you suspect that assets may have been hidden from you? This could occur during a business transaction or a private legal dispute. In cases like this, it’s important to ensure that you can gain an accurate representation of a company or individual. To do this, you need to use our asset search tracing service.
Divorce Settlements
Some individuals conceal assets to avoid fair division during divorce, reducing payouts or hiding income from their former spouse.
Debt Evasion
People may hide wealth to avoid repaying creditors, dodging legal obligations or shielding valuables from seizure or collection efforts.
Tax Avoidance
Assets are sometimes hidden to mislead tax authorities, reduce taxable income, or sidestep financial scrutiny from HMRC.
Asset Searching
Asset Searching is the process of identifying both an individual’s personal or business assets, these may include properties, businesses, vehicles and more. Understanding somebody’s financial position can help identify whether somebody has any adverse credit, whether they have hidden assets, or if they own businesses that may lead to a conflict of interest.
Asset Tracing
Through the process of asset tracing we are also able to conduct identity verification and establish whether the subject has any other known aliases they may have used to hide assets or avoid detection. Our team provides detailed reports which provide detail on the subject’s financial position.
Partner Dispute Uncovers
Hidden Assets
Dispute between two ex business partners who’s property venture together went wrong. They were being sued for large amounts of money before one of the partners declared bankruptcy, leaving all debts to his estranged business partner.
The Investigation Carried
Out By Kevlar
Investigation revealed the bankrupt partner had concealed several properties and investments by transferring ownership to relatives and shell companies. Detailed financial tracing uncovered these hidden assets, providing evidence for legal recovery and exposing deliberate attempts to avoid paying debts.
Don't Let Them
Get Away With It
We uncover the truth to protect your interests and provide you with peace of mind. Professionally, confidentially and accurately.
