Asset Investigation Services: How We Work
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’
We establish verifiable ‘proof of ownership’ to ensure our findings are admissible in any planned proceedings.