Providing Trace Specialists & Professional Investigators to
and including the following:
Sussex - East
Sussex - West
Tyne and Wear
Legal Investigations and Information Specialists Orbital Network
Our asset tracing specialists at LIS have over 15 years of experience in the searching and locating of hidden assets on behalf of not only Private individuals but also; Banking & Finance Houses, Insurance sector Companies, Legal professions and ‘Blue Chip’ companies to name but a few.
We offer a team of experienced Professional investigators & asset search specialists we believe are second to none as far as the expertise, locating and recovery of assets. Utilising specialised bespoke databases combined with the experience our investigation team and the resources utilized elsewhere around the globe, we ensure you have the right information prior to and during any litigation process for the recovery of assets, whether it be the locating of additional properties to securing the locations of valuable assets the subject may not want you to know they have in their possession. This is invaluable whilst recovering for example a debt or having already obtained a court judgement and needing to be in a position to enforce the same.
With even limited information such as an individuals name and date of birth we are able to search our numerous specialised in-house databases and alternate records available from our vast number of sources around the globe. This allows us to compile a report of consequence which will detail what an individual or Company may have within their own Personal and/or Business asset portfolio.
To provide you with that added ‘edge’ we operate on a Global basis leaving no room for those that may decide to hide their assets in an alternative country.
There are several types of specialist enquiries and investigations into the recovery of assets and our reports include:
•Full name & address confirmation of individual and any located companies/ businesses.
•Full property searches both National & International.
•Professional attendances at any addresses or locations to secure photographic evidence. Whilst in attendance if the assets located are movable then to secure removal and storage of the same.
•Confirmation of ownership of Properties, vehicles and any mortgage/finance History attached.
•Searches of Registries and Marina complex's for Water Crafts.
•The investigation & identification of Commercial assets such as: Plant &Machinery, Company vehicles, Business premises, Electronic equipment etc.
•Identification of valuable stock in hand and other assets of specific interest.
Once we have identified possible linked assets to an individual and/or company then we will confirm ownership of the same and most importantly whether or not they are ‘free of Lien’ or ‘unencumbered’.
In the event that an attendance is required then we shall dispatch one of our Professional investigators to the locus of the asset discovered in order to obtain photographic evidence and report accurately upon the condition of said asset. Should it be a mobile asset, then our professional agent can secure it from possible removal by the debtor or any member of the subject company of enquiry.
In addition to the above, we can also assist you in identifying suitable Legal assistance should the assets be discovered in an alternative country to the clients origin.
Our asset trace specialists offer piece of mind and the comforting knowledge for our clients that they are in safe hands and so are the subject’s assets!
For immediate Professional guidance and assistance please call one of our asset tracing team or in the alternative should our lines be busy then for absolute free and with no obligation advice email a member of our asset trace specialists team.
Assuring you of our professional attention at all times,
The Team @ LIS
“ PROVIDERS OF INTELLIGENCE BACKED WITH CONFIDENCE”
Please contact us in complete confidence and privacy to find out how we can help deliver an investigative solution that's right for you.
Give us a call on +44 (0) 345 459 0919. In the alternative please EMAIL US and one of our experienced tracing specialists or a member of our professional investigations team will revert back to you within 1 hour of receipt of your email (during normal office hours). If outside this time or if you are calling from a different time zone to the United Kingdom then our emails are constantly monitored and we shall respond as soon as possible.
We offer a swift unique and accurate tracing service and provide you with one of our Professional Investigators not only in England, Ireland, Scotland & Wales but also are able to assist around the Globe.
Once more remember that we aim to return all calls and emails within one hour of receipt and we are also available for 24 hour 7 day responses for all our clients.