Asset tracing (brochure)
Overview of ESA Risk's global asset tracing services.
ASSET TRACING
Why trace assets?
Asset tracing is a crucial part of the debt recovery process and can be invaluable in dispute resolution, litigation and insolvency cases when assessing the viability of claims.
A thorough asset trace investigation can assist in determining whether an individual or organisation has sufficient assets to satisfy a claim or repay a debt, and proves essential in recovering stolen or misappropriated assets.
Our investigators have significant experience and knowledge of domestic (UK) and international asset tracing, offering key insight into the way assets are identified through both covert and overt means. While asset traces typically start as desktop exercises, we find those that employ human-source intelligence (HUMINT) gathering methods, as well, provide even more valuable insights.
When do we trace assets?
We’re most often asked to trace assets:
- As part of insolvency investigations to identify and recover misappropriated funds.
- Pre-appointment in insolvency to help decide whether a case is worth accepting.
- At any stage of the debt recovery process to determine a debtor’s ability to pay.
- To inform the production and enforcement of freezing injunctions.
- Pre-litigation to ascertain whether a claim is worth bringing.
- During or post-litigation to determine a party’s ability to pay after a settlement or judgment is reached.
- To shape divorce proceedings by providing a full picture of a spouse’s wealth.
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Trace assets of individuals
Some of the information our research can identify for individuals:
- Owned properties and linked addresses.
- Company appointments and shareholdings / ownership.
- Personal and family profile, including social media and contact details.
- Debt, insolvency, politically exposed person (PEP) status and sanctions.
- Media / public records that suggest ownership or control of assets.
Trace assets of companies
In addition to asset trace investigations on individuals, we can also delve into the multi-faceted nature of company assets. This includes identifying tangible assets such as real estate and corporate holdings, intangible assets including intellectual property, and concealed or strategically transferred assets.
Some of the information our research can identify for companies:
- Overview of company directors, shareholders and known associates.
- Owned properties and linked addresses.
- Debt, insolvency, county court judgments (CCJs) and analysis of company filings.
- Patents and trademarks.
- Media / public records that suggest ownership or control of assets.
Could your case benefit from asset tracing?
Let us know the details and we’ll provide you with a bespoke proposal.
Get a quoteAsset tracing brochures
What to expect when working with ESA Risk
All of our traces are carried out professionally, efficiently and discreetly as a standalone service or as part of a wider investigation.
With access to confidential global databases and deep web tools, we can build out the asset puzzle, identifying an individual’s lifestyles and behaviours. Whether it is verifying if they have been on holiday to their villa recently or purchased a new boat, we can access intelligence and trace the assets required.
We turn all intelligence gathered into meaningful information and aim to obtain proof that traced assets are connected to the subject, and therefore recoverable. Once we identify the assets, we can assist in the recovery process.
With a network of trusted partners covering every part of the world, our investigation capability, and therefore yours, is truly international.
Work with us and you can expect:
- A superb track record in running highly-effective investigations both in the UK and internationally.
- Detailed and tailored reports.
- Advice on available next steps.
- First-class litigation support.
Information in depth
Expand your knowledge base with the latest asset tracing-related news, insights and guides from ESA Risk.
Personal credit data (PCD) reports
A personal credit data (PCD) report provides a comprehensive assessment of an individual’s credit standing.
Available as a standalone service or in conjunction with an asset trace, this report offers an overview of financial reliability. The information is legally obtained, disclosable and does not leave a footprint on the individual’s credit file.
The information, sourced with strict adherence to legal guidelines, encompasses detailed disclosures of financial holdings and responsibilities within the UK. This includes data on mortgages, loans, credit cards and bank account activities, alongside hire purchase agreements, mobile phone contracts, utility engagements, and county court judgments. Key details such as Notices of Correction are also reported to ensure a complete profile.
PCD reports can be requested in two circumstances:
- During a financial fraud investigation.
- By an insolvency practitioner, or their representative, in relation to a corporate or personal insolvency.
