ASSET IDENTIFICATION INVESTIGATIONS

ASSET IDENTIFICATION INVESTIGATIONS

Thank you for your enquiry regarding our services in this area.

With over 3 Decades experience, and briefed by over 260 Legal Firms numerous Corproates and Indivuals, we have substantial capability to undertake investigations to identify an indivduals or organisations assets.

The extent of this type of work is relative to the situation relating to each person or enterprise, and this varies for each matter. We use a number of public search informaiton databases, as well as software involving paid searches, subscribed data and in some cases, ovet and covert methodology is required.

Usually it is the case that initial enquiries will reveal the potential extent of resources that are required for completeness after an initial obligation free assessment. In this regard best practice is to provide all information that you have to avoid inefficency and costs.

Best Practice Instuctions:

Possible information could include but not be limited to the following:

• 1. Full name of Person of Interest;

• 2. Age or date of birth;

• 3. Current address;

• 4. Any known past address details;

• 5. Current phone numbers;

• 6. Past phone numbers;

• 7. Current email addresses;

• 8. Past email addresses;

• 9. Social Media URL addresses;

• 10. Associates, including spouse, and or next of kin;

• 11. Business details including any company name;

• 12. Any certificates or supporting information;

• 13. Any known court litigation or proceedings;

• 14. Any known assets;

• 15. Any known associates who may be used to hold assets in trust;

• 16. Any other relevant informaiton;

• 17. Your objectives: (Business or Personal)

To manage each project, we report regularly as to our progress and results with fee disclosure, to ensure that the client controls the job and can make decisions regarding further investigations and or outlays.

In the meantime, please feel free to contact us to discuss your needs.

Note:

All information provided is secured, remains confidential and is subject to your Legal Professional Privilege