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.
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:
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.
Asset Investigation is used for purposes such as:
1. . Initial Consultation and Objective Setting
We understand your specific aims, and gather all the key intelligence.
2. Asset investigation
We utilise the latest technology, our insight, knowledge, and experience to locate assets – including offshore holdings, or otherwise concealed wealth.
3. Obtain ‘Proof of Ownership’
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.
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.
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.
Available Mon-Friday 7am - 7pm
Out of hours services available
