Asset Search And Recovery
Asset Investigations or otherwise known as asset searching, locating assets and financial Investigations, Intime Investigations are able to find assets hidden in the UK and Worldwide, our asset searching investigators include in there search link analysis, fund traces, hidden asset searches and analysis of fraudulent transfers, as well as various investigative techniques to help generate additional leads.
Intime Investigations have developed the capability to locate assets that have been hidden in international "safe havens" as well as in domestic banks and brokerage accounts and has unprecedented success in these initiatives for over 14 years.
Global Asset searches are used not only in bankruptcy and defaulted debt situations, but also in divorce cases and pre divorce proceedings where substantial family wealth is being divided between two parties and other family law cases. Where collection of a judgment is involved, we work as a team with legal counsel to use our international experience and resources to assist in freezing assets.
In determining a persons assets our private investigators will investigate into areas where they may have interests;
Property (private and commercial) UK
Property offshore (we can investigate into most countries worldwide)
Cars, boats etc.
Banking within the UK and offshore
Investments including shares, bonds etc.
Trusts and Trust Loans
Pensions and insurance policies
Directorships
Private company shares
Overseas corporate interests