There are a number of circumstances where an asset check will be of assistance. Often clients are involved in a dispute with a person and would like to know more about them to be better prepared to resolve the dispute, or a divorce proceeding where a client feels their spouse is not being truthful about their assets. Sometimes a person a client cares about is involved romantically with another person about whom little is known, or those contemplating a new business relationship with a person or a business and would like to know more about them before exchanging contracts.
Our experts can evaluate individual and organisational worth pre-litigation, or simply provide due diligence support on contractual agreements with expertly gathered intelligence and strategic consultation. Tracing is often used in combination with other types of investigation. Asset tracking and searching methods reach globally to trace ownership, investments, acquisitions and partnerships throughout the commercial, public and private sectors. Benefiting from a global network of experts, ABCIPI employs asset tracing experts with decades of experience in modern and traditional financial investigation methods. Bespoke packages are designed to provide clients with the evidence they need to make an informed decision, enabling decision makers to effectively manage risk and act confidently and obtain the best possible results.
Please contact us today for free advice for UK or Overseas services.