A court order or an agreement is only as good as your ability to enforce it. We identify assets held by individuals and businesses, and verify property on the ground before you commit money to it.
What we do
- Tracing property and business interests
- Lifestyle and asset checks in maintenance disputes
- On-site checks of possession and occupancy
- Enquiries on disputes and encroachments
- Verification of property offered as security
When people come to us
- The other side claims to own nothing
- You are buying from a seller you don't know
- Property is offered as loan collateral
- A decree is stuck for want of assets
What you receive
A report on assets found or property verified, with photographs and the sources used.
Questions
Can you get bank account details?
No. Bank records are confidential and only available through legal process.
Does this replace a lawyer's title search?
No, it complements it. The lawyer checks the records; we check the ground reality.
Is my case kept confidential?
Yes. Your identity, what you tell us and what we find are shared only with you, or with whoever you name in writing.
Fraud and financial investigation
Litigation support investigation
Surveillance and observation