Corporate Investigations

Asset Tracing

Investigations Direct utilise both our corporate investigators and forensic accountants to trace and identify hidden assets worldwide. Our forensic accountants follow complex financial trails to trace hidden assets and once identified, our investigators explore avenues to confirm ownership. Investigations Direct have a network of associates worldwide which enables us to overcome any jurisdictional issues often associated with asset search investigations.

Investigations Direct use investigative techniques to track assets and to whom they are registered, whether individuals, companies or corporations. Investigations Direct will liaise with police and legal officials from the start of the investigation enabling us to compile a detailed report in preparation for any court proceedings.

Investigations Direct compiles all evidence and asset search findings within the law and fully prepared to be presentable in court. Our knowledge of global banking practices and international law gives us an advantage in tracing difficult to find assets, be they in off shore accounts or trust funds.

For further information about our asset tracing services or to discuss a particular matter or situation, please contact Jon Fawcet on +44 (0)20 7917 2939 or by email.