Asset Tracing

We boast over 20 years of experience in intelligence gathering for clients all over the world.

FREE 30 MIN CONSULTATION | NO OBLIGATION

      EXCELLENT  
   Based on 40 reviews 
    
 
 
 
   
 
 
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   Angela Smith 
 
 
 
 Trustindex verifies that the original source of the review is Google. PIUK helped me with a person location service, and I’m extremely grateful for their hard work. I had been searching for someone for years without success. Their investigators were professional, thorough, and respectful. Within a short time, they provided accurate information that helped me move forward. Everything was handled confidentially, which gave me peace of mind. I highly recommend Private Investigations UK for anyone needing discreet and dependable services.
  
 
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   House of Zaikha 
 
 
 
 Trustindex verifies that the original source of the review is Google. Provided a very thorough report. Impressed with the details provided.
Highly recommend. Will be using their services again.
  
 
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   Talhah Umar 
 
 
 
 Trustindex verifies that the original source of the review is Google. PIUK conducted a great job with utmost professionalism, I would highly recommend their service if required.
  
 
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   Mohsin Amin 
 
 
 
 Trustindex verifies that the original source of the review is Google. Contacted PIUK for a time sensitive matter, spoke to a lovley chap called john who offered me the best advice in regards to my dilemma. Over the moon with the quality of detective work carried out, can't thank them enough. Highly recommend to all👌
  
 
      Posted on   
   
   Mr Automattician 
 
 
 
 Trustindex verifies that the original source of the review is Google. When I suspected my spouse of infidelity, I turned to John for help. His investigation was conducted with utmost discretion and sensitivity. The evidence he provided was clear and indisputable. While the truth was painful, it was necessary for me to move forward. John's support and professionalism throughout the process were invaluable. He truly understands the emotional aspect of such cases.
  
 
      Posted on   
   
   marta mendelsson 
 
 
 
 Trustindex verifies that the original source of the review is Google. Answering your answer, a big 😂🤣. I am sure you thought it was a case of a man with two identities; a big detective's case like in the films! 😎 One in a life time! Poor John!. Had it been true what you say, you wouldn't have been hiding, you would have answer my phone calls, emails, messages. Anyway, If anybody is interested, please contact me to show proof. Kind regards  (Review: As a detective, a failure. His first report was about a wrong person, John mistook the individual with his brother but, as we could use one single line of his 15 pages report, I gave him a second opportunity. However, instead of doing a good job this time, the detective has done nothing and, what is worse, not only is unable to comply with his contract or to recognize he has not the detective skills and tools needed for the job but has been hiding for the last two weeks. That is to say, as detective a failure and as a person, rubbish.)
  
 
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   Kelly Soper 
 
 
 
 Trustindex verifies that the original source of the review is Google. I had been put in contact with John as I was looking to get a lie detector test in on myself. I was abused as a child and none of my family believed me. 26 years later John has helped me get the closure I so desperately needed to move on with my life and to finally prove I wasn’t a liar.
My experience with John was amazing. Obviously I was very nervous about the whole process and having to discuss this with a stranger but he made me feel at ease and was very professional. John was very reassuring and respectful of my situation.
The results were almost instant even though I was told it could take a few hours. The test was very professional and easy to do and worth every penny to get the results I’d been seeking for so long. Thank you so much John I highly recommend his services
  
 
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   Luciano Tomlinson 
 
 
 
 Trustindex verifies that the original source of the review is Google. Excellent results !!!
  
 
      Posted on   
   
   Cameron Garfield 
 
 
 
 Trustindex verifies that the original source of the review is Google. Fantastic service from a fantastic agency. Thank you
  
 
  
  
 
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Asset Search Services for Individuals and Businesses

We offer full asset tracing services for clients, individuals, and businesses. Whether you’re dealing with a legal matter, divorce case, debt recovery, or fraud investigation, our team is here to help you find hidden assets and protect your financial interests.

Why Asset Tracing Matters in Legal and Financial Cases?

Asset tracing is key to finding hidden wealth and fairness in legal and financial matters. Whether you’re in divorce proceedings, fraud investigations, or business disputes, tracing assets confirms financial claims, protects your rights, and gets you a fair settlement or verdict.

Presenting Discovered Assets as Court Evidence

The information we find through asset tracing can be gold dust in legal cases. Whether you’re in family law, debt recovery, or fraud cases, finding assets can be presented as evidence in court to support your claims and strengthen your position.

How Much Does Asset Tracing Cost?

The cost of asset tracing varies depending on the complexity of the investigation and the type of assets being traced. We provide bespoke quotes for each case, so our services are affordable and tailored to you.

Comprehensive Asset Search Investigation Services We Offer

We offer a range of asset search investigation services to find hidden assets in all situations. Whether it’s a legal matter, business investigation, property, or fraud case, we use advanced techniques to track down assets and give you accurate, actionable information.

Tracing Assets for Divorce and Family Law Cases

In family law, especially during divorce, it’s essential to find all personal assets and assets owned by both parties. We specialise in tracing hidden assets to get a fair and equal split of the wealth, so all financial information is transparent.

Uncovering Assets in Embezzlement or Fraud Cases

Fraud and embezzlement investigations require finding hidden assets. Our team uses thorough investigative methods to find assets linked to fraudulent activity and provide evidence for legal action and recovery.

Conducting Asset Searches to Support Debt Recovery

For businesses or individuals looking to recover debts, finding a debtor’s assets is key. We specialise in asset searches that find hidden wealth and money, so you can recover what’s owed to you efficiently and effectively.

Why you should choose us

Investment Due Diligence and Financial Background Checks

Before you invest, it’s essential to check the financial background and asset holdings of potential partners or businesses. Our asset tracing services provide full due diligence reports so you can make informed decisions and avoid financial risks.

Our Process: How We Locate Hidden Assets

At PIUK, we follow a proven step-by-step process to find hidden assets. Our investigation starts with a detailed consultation to understand your case, then an in-depth search using public records, financial transactions, and expert analysis. The results are presented in a full report that can deal with complex ownership structures and be used as evidence if needed.

Can We Trace Assets Internationally?

Yes, we specialise in tracing assets internationally. Our team is experienced in finding corporate assets across borders, so we can find wealth wherever it is. We use the latest tools and techniques to track down assets anywhere in the world.-

Finding Out a Business’s Earnings or Ownership Details

In many cases, you need to know the financial situation or ownership details of a business. Our asset tracing services can help you find earnings, ownership structures, and other financial information while ensuring compliance with the Data Protection Act to assist with your investigation.

Do You Need Two Reports to Investigate a Couple’s Assets?

In some cases, you may need separate investigations when tracing a couple’s assets. We advise on whether two separate reports are required based on your case, especially if one party may try to hide assets so the asset division is fair and accurate.

Timeframes for Completing Pre-Sue Reports?

The time to complete a pre-sue report depends on the complexity of the case and the assets involved. We aim to complete our reports within [X] weeks but will give you an estimated timeframe for your case.

PRIVATE INVESTIGATION SERVICES

Matrimonial

Is your husband or wife behaving strangely? PI UK can help.

Surveillance

We’ve spent the past 20 years perfecting our surveillance techniques. Find out how surveillance can help you.

Prenuptial

We believe a successful marriage begins with an investigation. Make sure you know who you’re welcoming into your family.

Cheating Partner

PI UK’s relationship expert has put together a list of red flags to look out for in your relationship.

Divorce

Divorces are always unpleasant, especially if things get messy. PI UK can help.

Infidelity

Our infidelity investigator answers every question you could have about looking into unfaithful partners.

Child Custody

Nobody wants to fight for the right to care for their child. Find out about how our services can help.

Phone Number Trace

We’ve perfected our number tracing strategy. Find out who’s calling you with help from PI UK.

Asset Search

Hidden assets can be damaging for hundreds of different reasons. Read about PI UK’s asset searching services.

Address Finder

If you need to find out where someone lives, PI UK’s Address Finder can help.

Background Checks

We specialise in uncovering the past. PI UK offers private background checks for businesses and individuals.

Due Diligence

Due Diligence helps you to ensure that your company is safe when you make major decisions.

Can Personal Bank Details Be Legally Traced?

Yes, personal bank account details can be legally traced as part of our asset tracing services. We comply with all legal requirements, so our financial and corporate investigations remain legal, and you get the information you need.

Role of Forensic Accountants in Asset Investigations?

Forensic accountants play a key role in asset tracing by analysing financial records and finding hidden assets. We work with expert forensic accountants to provide full and accurate findings so every detail is accounted for.

Do You Collaborate with Financial Institutions?

Other private investigators may work with financial institutions when necessary to gather information for asset searches. We can help guide you on the investigative side of asset tracing, but for detailed financial aspects, we recommend seeking services from other investigators who may partner directly with banks and financial bodies to gather more intricate data.

Can Asset Tracing Help Recover Stolen or Hidden Assets?

Yes. Asset tracing is key to recovering stolen or hidden assets. Whether it’s fraud, embezzlement, or other criminal activity, we can trace and help secure assets and provide evidence for asset recovery.

Legal Considerations When Searching for Assets

There are legal considerations when tracing assets, including privacy laws and international regulations. We ensure all asset searches comply with legal standards and regulatory requirements and maintain ethical practices throughout the investigation.

Why you should choose us

Why Choose Us for Asset Tracing and Recovery?

We offer bespoke asset tracing and recovery services to suit your needs. Our team is experienced, confidential, and provides accurate, actionable information. Whether you’re dealing with a legal dispute, fraud, or debt recovery, we can help you find hidden assets and get the results you need. If you need additional financial services or collaboration with financial institutions, other private investigators may be able to assist in those areas.

Asset Tracing FAQs

Can PIUK trace assets internationally?

Yes, we specialise in international asset tracing, finding wealth wherever it is.

How long does it take to complete your pre-sue reports?

The time to complete pre-sue reports varies depending on the case. Typically [X] weeks.

If we need to locate assets for a couple, do we require two separate investigations?

In some cases, yes, separate investigations may be required. We will advise on your specific situation.

Is it possible to determine a business's earnings?

Yes, we can find a business’s earnings, ownership details, and financial information as part of our asset tracing services.

Are your comprehensive pre-sue reports only available in the UK, or can they be conducted in Ireland as well?

We offer services in the UK and Ireland. We tailor our services to meet the specific legal requirements of each country.

Can you locate personal bank account details?

Yes, we can legally trace personal bank details, providing you with financial information.

How do forensic accountants assist with asset tracing?

Forensic accountants look at financial records and find hidden assets.

Do you collaborate with financial institutions?

Yes, we work with financial institutions when needed to gather information and ensure our investigations are accurate.

Can PIUK’s asset tracing services help recover assets?

Yes, our asset tracing team can help recover stolen or hidden assets.