We invest tens of £1000’s to access commercial intelligence databases and data sources which assist in building up a full picture of assets and linked properties as well as phone numbers and email addresses. We are adept at unearthing business interests even when ’shadow director’ tactics have been used to cover tracks.
Case Study: A contentious insolvency required an asset search on a director in a misfeasance case. On a fixed fee basis, we traced properties owned in the UK with equity in excess of £2million plus a link to a Spanish holiday home. Deep web Social Media Intelligence tools and intelligent investigation uncovered an extravagant lifestyle, only a fraction of which had been disclosed to the Insolvency Practitioner.
8 Kepplestone Mews,
Telephone: 020 3815 7770