Access Investigations regularly receives instructions to carry our Financial Investigations to locate Hidden Assets both in the UK and Worldwide. Over a significant period of time we have developed highly specialised techniques, which together with an established network of expert Private Investigators enables us to trace and locate liquid and fixed assets all over the world. It is no longer a rarity for assets to be traced to both onshore and offshore accounts. Armed with such information, your legal advisors can act promptly in order to maximize the recovery of your money from bank accounts, property equity, prestige assets or cash sums.
We are often asked to conduct backgrounds, lifestyle and pre-sue investigations on individuals prior to the commencement of proceedings. A pre-sue report is used to discover information as to the assets and liabilities of an individual or business. With this information one can assess the feasibility of the debtor being of sufficient means to satisfy a judgement.
The Private Investigators and Detectives retained by Access Investigations have considerable experience in the investigation of the theft of goods, stock and monies. The official authorities are not always in a position to assist initially and you may feel that an overt investigation could damage your reputation. We would be pleased to act on you behalf ensuring total confidentiality. Using a combination of covert surveillance, electronic equipment, forensic techniques and interviewing methods we could firstly obtain then examine thoroughly all evidence prior to making any recommendations for further action.