Services Prior to Trial

Asset Information on Individuals & Companies

Tracking financial information on the assets of individuals and companies can help to determine some of the potential motives in question.

Cases can often be triggered by financial gain or loss, or the acquisition of assets, thus being able to track the movement of money and the assets of the parties involved can add depth and strengthen the foundations of a case

We can also run investigations into the value and assets owned by companies which are related to a questionable party, as well as track recent company acquisitions and sales records. These transactions that can reveal valuable information to strengthen any given case.