Asset tracing – Debtor Status Enquiries
The Globe Investigation Status Enquiry service looks to identify a missing persons specific assets as well as manage a recovery strategy to enable you to reduce costs and put in place cost effective solutions to maximise the process of recovery.
Status Enquiries allow you to:
1. Confirm the existence of assets and their value.
2. Identify UK and overseas property and asset portfolios
3. Discover and understand group structures and corporate holdings
4. Identify asset disposal to relatives, other associates and nominee companies
5. Assist in agreeing an enforcement and recovery strategy
The Globe Investigation Asset Tracing Service can also be utilised to assist debt recovery, enforcement, dispute resolution, fraud investigation and pre-sue due diligence matters.
Contact us today if you would like to discuss our Status Enquiry services.
THE UK’S LEADING TRACING AGENT WITH OVER 35 YEARS EXPERIENCE