Asset Tracing London
In London, our ability to trace assets and map liabilities and finances can uncover a wide range of information, including investments, ownership details, as well as acquisitions and partnerships.
Nationwide Investigations Group, based in London, offers comprehensive assistance to corporations, individuals, and legal teams. They specialise in the identification and analysis of various assets and liabilities through asset tracing, tracking, and mapping services. These essential provisions are crucial for activities such as pre-litigation preparations or conducting due diligence support or corporate intelligence gathering.
We possess a wide range of knowledge in various areas, which includes conventional assets and investments, undisclosed assets, land and property possession, ownership connections, and intricate tracking of tax havens or dummy corporations. This expertise extends beyond the borders of the UK as our extensive team operates globally.
With a commitment to privacy and confidentiality, Nationwide Investigations Group relies on an extensive team of skilled forensic accountants and professionals in the legal and financial field. Their expertise enables them to uncover concealed assets and liabilities, no matter how well they may be hidden.
Contact us today
Professional asset tracing, tracking and mapping with a comprehensive range of financial investigation services: speak to us at Nationwide Investigations Group to learn more
020 7649 9415
Our partnership with Anderson Chance private investigators has given us even greater reach and resources.
By collaborating with Anderson Chance, a vast wealth of knowledge and expertise is combined from various investigation agencies. This partnership enhances our existing network of experts and forensic accounting specialists on a national and global scale, creating an exceptional asset tracing team that caters to corporate, legal, financial, and private investigations.
With experience spanning several decades and a global presence, our asset tracing team is adept at supporting various investigations and undertaking independent projects. Proficient in identifying, tracing, and mapping diverse assets and liabilities, they play a vital role in uncovering blackmail schemes, detecting fraud, conducting due diligence checks, and handling sensitive matrimonial cases. Our commitment lies in delivering exceptional outcomes for clients with utmost discretion and confidentiality.
Our team of private investigators, located in London but operating throughout the UK and internationally, is supported by a network of associate investigators and agencies. With a rich history dating back to 1963, our private detective services at NIG boast extensive experience in the industry. We have partnered with clients from various sectors including private individuals, public entities, and corporations at the highest echelons of society.
If you would like to learn more about the private detective work we carry out for our clients, call us today on 020 7649 9415, or visit our contact page to send us a message.