Asset Tracing

EMG Investigations can assist you in asset tracing and pre-sue enquiries in the UK.  We offer different levels of enquiry for varying reasons.  Each situation is unique and our investigations are planned according to your situation.  Where relevant, we often work in conjunction with your solicitors, if you have already formalised your litigation, and provide evidence to the standard that may be required to present in court.

Some of the areas that we may look at include property searches, residency, shareholdings, vehicle ownership, business ownership and/or other employment.  Our asset tracing service employs specialised databases, OSINT (open source intelligence) and covert field visits.  Furthermore, enquiries that may, on the surface, show a person having few assets can be expanded by research into an individual’s lifestyle and research by forensic accountants.

Our probate research service frequently involves asset tracing as this can be crucial in locating potential assets of a deceased person.  This may include unknown property, shares, and bank accounts.

Our asset tracing and pre-sue enquiries are often instructed before using our process serving service.

We always work within the parameters of the law, and conduct ourselves to a high ethical standard.  We are registered with the ICO, have professional indemnity insurance and our principal is a full member of the Association of British Investigators, the only investigations association endorsed by the Law Society.

We offer an initial email or telephone consultation, without cost or obligation and can be reached on the contact details below.

EMG Investigations Ltd

20-22 Wenlock Road, London, N1 7GU

UK Phone: 020 7833 8688

USA Freephone: +1 877 442 2931

Email: info@emginvestigations.co.uk

DX: 146645, Islington 4