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Asset tracing services


Experience informs us that most litigants who are unsuccessful in attempting to recover debt fail because they embark on costly litigation without the full picture of the assets ultimately available. By accurately tracing the debtor and establishing a fuller picture we help our clients to increase their chances of successful recovery of debts, owed both by companies and individuals.

In some cases, an individual debtor will be actively evading payment and any contact with our clients. It is at this point that our services are engaged, as specialists in locating individuals and confirming their identity and financial status.

Following a confirmation of identity, we are able to start an asset-tracing process, to evaluate current assets available for satisfaction of the debt. We are experienced in tracing assets held offshore, in other European countries and globally.

Please feel free to Contact us or use our contact form for further information.

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Call us on

01322 555555

24 hours a day, 7 days a week.

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Information Commissioner's Office World Association of Professional Investigators UK Professional investigators Network
 
The Association of British Investigators Logo
 
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Donovan & Associates are a full member of WAPI and registered with the UK ICO (Information Commissioner’s Office). All information passed to us or recovered in the course of an investigation is treated in line with the regulatory requirements on personal data and in any event, in the strictest of confidence.
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