Insolvency & Debt Investigations (brochure)

Wherever you need to identify hidden assets, or locate targets who have gone to ground, ESA Risk have global coverage.

We can also assist on pre-insolvency matters, identifying whether there will be suitable assets to recover and helping you decide whether a case is worth taking on.

We add further value with difficult cases by providing you with strategic support in additional areas of digital forensics and asset and personal security.

Download this brochure for an overview of ESA Risk’s Insolvency & Debt Investigations services, including:

  • Asset tracing
  • People tracing
  • Process serving
  • Digital forensics
  • Complex investigations
  • Technical covert operations
  • Security.

Asset tracing (brochure)

Our traces are carried out professionally, efficiently and discreetly as a standalone service or as part of a wider investigation.

Download this brochure for an overview of the ESA Risk global asset tracing service, including:

  • what you can expect from us
  • our fee structure
  • an example report outline.

 

Asset tracing – Superyachts (brochure)

Identifying ownership of a vessel informally categorised as a ‘superyacht’ (usually more than 24 metres in length) can make an important contribution to legal proceedings, such as debt recovery or the implementation of a freezing order.

Download this brochure for an overview of the ESA Risk superyacht tracing service, including:

  • superyacht-specific knowledge and tools
  • what you can expect from us
  • our fee structure.

 

Deep dive for the answers you need
Or contact us on +44 (0)843 515 8686 or at advice@esarisk.com.

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