Our tracing services
In circumstances where you need to take a company or individual to court it is worth doing your research. It is prudent to ensure you know the status of the subject you wish to take to court, before starting court proceedings. That’s why asset tracing for fraud is so important. Often referred to as a’ pre-sue report’, knowing what assets the subject in question has, will enable you to see if they are worth suing or not. This essential research will ensure you do not lose a lot of money pursuing a pointless case.
We offer an extremely effective service to search and locate hidden assets. This private investigation service is offered throughout the UK and overseas. We always work within the parameters you have set us and only ever use legitimate avenues to collect our information. This means everything we find can be legally submitted in court and will serve as evidence to substantiate any claim you make.
For example, if you are involved in divorce proceedings, you may believe your partner is not revealing all of their assets. You have a right to know the truth and we can help you uncover just that.
More often than not, clients will require our information to assist them in resolving a financial settlement. We take great care to ensure all evidence collected and reports produced are of a high standard and can be legally submitted to the courts as evidence. All the evidence we collate is done so in a timely fashion and, of course, will always be genuine and legally obtained.
Asset searches include but are not limited to:
• Property and ownership in the UK and most overseas countries (where name searches are possible)
• Shares; in the UK and overseas
• Stock
• Vehicles and outstanding finance related to them.
• Businesses; All those undeclared in the UK and overseas
• Undeclared banking and accounts
Our comprehensive report utilizes personal and business credit data obtained from one of the UK’s leading credit agencies. Additional detailed financial information on an individual’s bank accounts, mortgages, loans, credit cards, store cards and other utility accounts etc will be collated. The data is used along with the expertise of our qualified investigators to uncover previously untraceable assets and liabilities and is integrated into a final comprehensive report in order to provide a complete assessment and provide considered recommendations. This information is obtained lawfully, in a completely covert manner, which leaves no trace of hard or soft searches on credit files involved.
Where our client does not have the subjects’ consent to process their data, Synergy will undertake Client Data Compliance Assessment to ensure that full compliance with Data Protection Act 2018. To do this we shall require clients to advise us the reasons for commissioning the investigation.