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Comprehensive Asset Investigation Services London

Using Special Access, Unique Sources & Established Channels to provide Proof of Ownership of Assets 

Asset Search and Tracing – UK & Worldwide

PDL is one of the UK’s leading Asset Search firms. We specialise in providing professional and reliable Asset Tracing Investigation services for both businesses and individuals in the UK and globally.

With extensive experience in uncovering a range of hidden assets, we deliver substantial, court-admissible evidence to support any legal proceedings you may be pursuing.

What’s involved in Asset Investigations?

To determine an individual’s assets and liabilities, an Asset Investigation involves a thorough examination of their financial status, properties, and valuables.
Our expert team of Asset Investigators excels in identifying assets such as:

  • Hidden real estate (properties )
  • Land
  • Limited companies
  • Business interest assets
  • Other concealed valuables across the globe

We take pride in our high success rate, consistently getting the right results in revealing the true extent of the wealth or otherwise of our clients’ targets.

Why Asset Investigations?

Asset Investigation is used for purposes such as:

  • Assessing financial worth for business or personal decisions
  • Identifying hidden or missing assets in legal disputes
  • Investigating fraud or financial mismanagement in the workplace
  • Resolving divorce proceedings involving concealed assets
  • Ensuring fair payment of child support obligations
  • Examining contested wills for unreported assets
  • Identifying hidden wealth in bankruptcy cases

Our Asset Investigation Process

Our process combines both cutting-edge technology and proven investigative methods developed over 30 years of experience.

1. Initial Consultation and Objective Setting

We begin by understanding your specific goals and scope, and by gathering all the key information.

2. Leveraging Specialised Resources – Digital & Intelligence Databases

We utilise the latest advanced tools to locate assets, including any offshore holdings or otherwise concealed wealth.

3. Proceed to Obtain ‘Proof of Ownership’ of Assets

Once assets have been identified, we then establish verifiable proof of ownership to ensure that our findings stand up to scrutiny and can be used effectively in any planned proceedings.
 

By following this structured Asset Tracing process, we uncover and confirm the details you need to take informed action. Additional methods, such as surveillance or interviews with individuals familiar with the subject, may be employed as necessary.

Cases can cross many borders

At PDL, it is not unusual for us to tackle extremely complex cases that involve investigations in more than one jurisdiction. As an example, we recently undertook an Asset Investigation involving all three of Spain, France, and America. Such cases require precise coordination and multi-country cooperation – a challenge that is quite commonplace for our PDL Team with its extensive experience.

Speak with Our Asset Investigation Experts now

If you are considering an Asset Investigation, contact PDL today in full confidence to consult with an experienced Private Investigator. We will fully address all your questions and quickly assist you in identifying valuable assets.

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+44(0)2037471865

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Out-of-hours services available

+44(0)2037471865

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