Financial investigations

Our private investigators have had decades of experience investigating assets, fraud, and complex internal theft matters.  Over this time, our resources and network contacts have also matured.

We are most often tasked to locate assets in divorce cases, where a party has failed to disclose their true asset worth; and in cases where offshore companies and trusts are used to hide the true ownership of assets, whether it is cash, property or a luxury item such as a yacht, plane, or exotic car.

Even if we are tasked to investigate stocks and shares, trust loans, pensions or complex financial products such as fiduciary deposits, our investigators can peel back the evidence, and follow any paper trail.

We also carry out investigations into serious and complex frauds, by following paper-trails in order to locate the perpetrators and to find out where our clients lost funds have been hidden. We can instruct an experienced financial investigator in any domicile, including the notorious tax havens famed for their privacy laws, such as: Switzerland, Lichtenstein, Cayman Islands, British Virgin Islands, Jersey, Guernsey, Turks & Caicos, Luxembourg or Bermuda.