Asset Investigations, Tracing and Mapping
Our asset investigations and liability and financial mapping can reveal investments, ownership, acquisitions and partnerships across the UK and worldwide.
Based in London, Nationwide Investigations Group support corporates, private individuals and legal teams with expert tracing, tracking and mapping of all forms of assets and liabilities, whether for pre-litigation activities or as part of due diligence support or corporate intelligence gathering.
Our expertise covers standard assets and investments, hidden assets, land and property ownership, chains of ownership and detailed mapping of tax shelters or front companies, both throughout the UK and internationally through our extended team.
Nationwide Investigations Group employs a vast network of experienced forensic accountants, legal and financial experts to trace assets and liabilities no matter how deeply hidden they may be, with discretion and confidentiality assured at all times.
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.
Bringing together an incredible pool of knowledge and expertise from within both investigation agencies, our partnership with Anderson Chance expands on our national and international network of experts and forensic accounting specialists to offer one of the best asset tracing teams in the market for all forms of corporate, legal, financial and private investigation.
Assisting other investigations and working on standalone projects, our asset tracing team offers decades of expertise and an international reach in identifying, tracing and mapping a vast range of assets and liabilities. A crucial part of blackmail and fraud investigations, as well as due diligence and private matrimonial work, we take pride in delivering exceptional results for our clients through discreet and confidential investigation.
Based in London our asset investigations team stretch across the UK including Kent, Sheffield, Brighton, Maidstone, Leicester, Manchester, Middlesborough, Southampton, Stoke, Newcastle, Bristol, Reading, Cardiff, Sunderland, Liverpool, Leeds, Edinburgh, Birmingham, Bournemouth, Glasgow and Portsmouth. We also reach internationally through a network of associate investigators and agencies.