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International Asset Investigations
Asset Search Worldwide
PDL is one of the UK’s leading Asset Search firms. We specialise in providing professional and reliable Asset Tracing Investigation services for both businesses and individuals in the UK and globally.
With extensive experience in uncovering a range of hidden assets, we deliver substantial, court-admissible evidence to support any legal proceedings you may be pursuing.
What’s involved in Asset Investigations?
To determine an individual’s assets and liabilities, an Asset Investigation involves a thorough examination of their financial status, properties, and valuables.
Our expert team of Asset Investigators excels in identifying assets such as:
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Hidden real estate (properties )
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Land
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Limited companies
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Business interest assets
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Other concealed valuables across the globe
We take pride in our high success rate, consistently getting the right results in revealing the true extent of the wealth or otherwise of our clients’ targets.
Free Consultations
What To Expect From An International Asset Search.
First and foremost, confidentiality, we go to great lengths to keep your information and the details of the investigation confidential, ensuring that your privacy is well protected.
Beyond that, your investigator will provide you with a comprehensive report which includes a detailed list of all the findings, assets, and values obtained. We strive to deliver our services in a timely manner while providing you with accurate results you can depend on. Our team uses a combination of advanced research strategies and technology to ensure the information we gather is up-to-date.
All the information we obtain will be backed up by evidence to ensure it is capable of standing up in court.
Why Conduct An International Asset Search?
Asset searches may be necessary for a variety of reasons, including:
- Collection of debts: if you are owed money by an individual or business and they are not making payments, an asset search can help determine if they have assets that can be seized to repay the debt.
- Divorce Proceedings: If you are going through a divorce and want to determine your spouse’s assets for the purpose of equitable distribution, an asset search can help uncover any hidden assets.
- Probate Proceedings: If you are the executor of an estate and need to distribute the assets of the deceased, an asset search can help identify all assets that should be included in the estate.
- Litigation: If you are involved in a legal dispute and want to determine the assets of the opposing party, an asset search can help you support your case by providing evidence of the other party’s ability to pay damages or other obligations.
- Business Transactions: If you are considering a business transaction with another company or individual, an asset search can provide you with information about the financial stability of the other party and help you make an informed decision.
Overall, asset searches can provide valuable information for individuals and businesses seeking to enforce their legal rights, make informed decisions , or recover debts.
Here is a list of important information we uncover in detailing lost or misplaced assets:
- Subject identification (name, date of birth, social security number or other identifiers when available)
- Subject’s address history (typically covers the last 20 years)
- Employer, self-employment, and employer’s address (for an individual)
- Business addresses, telephone contacts and address for service of process (for businesses)
- Real property ownership
- Automobiles owned
- Banking affiliations and bank account locations
- Business affiliations
- Professional licenses
- Tax lien check
- Civil lawsuits
- Restrictions apply; all searches conducted within state and federal law
Why Asset and Hidden Finance Investigations Are Important
Divorce Cases
Determining the actual assets and liabilities of the parties involved in the dissolution of marriage proceedings is essential for the court to divide the assets equitably. Should a party control the marriage’s assets, it will be difficult for attorneys to determine the exact amount to divide. The best time to start looking for these assets is when you see a divorce may be on the horizon. We have found, in many instances-properties and/or bank accounts that you may have never know of. You can contact us to determine how much your spouse owns.
Bankruptcy and Fraud
Concealment of assets will deny you fair compensation when someone who owes you money declares bankruptcy. Let us help you protect what is due to you. Kinsey Investigations is well-seasoned in fraud investigations. We understand the legal process involved in such cases, and we can investigate businesses or individuals for hidden assets.
Court Orders
Should you win a judgment, the court awards you damages. However, if the defendant is claiming to be broke and hiding assets, it may be nearly impossible to collect the court-ordered sum. The best recourse is to ask for help locating these assets before you sue someone to ensure that the assets will be available if you win the court case.
Collecting Child Support
One of Kinsey Investigations’ areas of expertise is child support investigation services. One of the parties may claim to be in poverty, yet have a lifestyle that does not reflect the purported state of their assets. Child support enforcement agencies may attempt to uncover these, but their success rate is low. That is where we come in. We can help you discover hidden assets to ensure that adequate child support is paid by the party who should be paying.
Business Ventures
You need to make sure that your business partner is trustworthy before going into a merger or a business partnership. Business partners who are not being truthful about their finances can lead to major issues later on. We provide services, such as business background checks, which include hidden assets investigations.
International asset investigations involve tracing and locating assets held by individuals or businesses in multiple countries. This process is crucial for various legal and financial situations, including due diligence, divorce cases, and recovering stolen assets.