Businesses often deal with hidden, undeclared, or offshore assets during disputes or financial conflicts. Global Private Investigations provides comprehensive Asset Discovery services to help organisations trace corporate or personal assets worldwide. Our team uncovers financial holdings, real estate, and hidden resources using legal and advanced investigative techniques.
What Is Asset Discovery?
Asset discovery identifies and verifies property, financial accounts, business ownership, and offshore holdings linked to an individual or entity.
When Do Companies Need Asset Discovery?
- Debt recovery
- Litigation support
- Commercial disputes
- Partnership conflicts
- Fraud investigations
- Corporate due diligence
- Divorce or shareholder disputes
Our Asset Discovery Solutions
- Global corporate asset tracing
- Offshore company investigations
- Real estate ownership checks
- Bank account intelligence (where legally permitted)
- Director/shareholder research
- High-risk jurisdiction checks
- Asset movement tracking
- Court-ready evidence
Why Choose Global Private Investigations?
- International network across UK, Dubai, Singapore, Monaco & EU.
- Legally compliant intelligence gathering 15+ years of global asset tracing experience
- Discreet operations with verified reporting
- Evidence structured for legal proceedings
Industries We Support
Finance, legal, real estate, insurance, manufacturing, high-net-worth individuals, SMEs.
Q1: Can offshore assets be found?
Yes, through registry checks, open-source intelligence, and international intelligence channels.
Q2: Are reports legally admissible?
Yes, our reports meet UK and international legal standards.