Asset Search

Our Asset Search service is designed to help determine whether a debtor has the means to satisfy an outstanding debt before further recovery action is taken.
 

Using a range of trusted search facilities and investigative methods, we can obtain key information relating to a debtor’s financial position, property ownership, business interests and potential recoverable assets. This allows our clients to make more informed decisions before proceeding with litigation, enforcement or insolvency action.
 

Asset searches can be particularly valuable where a debtor is avoiding communication, disputing their ability to pay, or where there are concerns regarding recoverability.

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Asset Search Services Include
 

• Property Ownership Searches

• Director & Business Interest Checks

• Insolvency & Financial Status Checks

• Address & Occupancy Verification

• Linked Entity Investigations

• Credit & Financial Intelligence Searches

• Pre-Enforcement Asset Reviews

• Debtor Tracing Support

• Social Media Accounts
   

Our experienced account managers will assess the information obtained and discuss the most appropriate next steps available to you.

Where suitable, the findings may support further recovery options such as enforcement proceedings, insolvency action or negotiated settlement.

The aim of our asset search service is to provide clear, practical insight into a debtor’s financial position while helping minimise unnecessary recovery costs and risks.

Asset Search is offered as a fixed-fee ancillary service and is separate from our standard commission rates.