Asset Tracing

Auto Intelligence investigators have an excellent record of tracing assets for their clients.  This is usually as a result of criminal, divorce or bankruptcy proceedings, but other circumstances can  arise too particularly in relation to credit agreement absconders.

Using a variety of techniques including, (but not limited to) background checks, forensic computing, surveillance, interviews and database analysis,  Auto Intelligence is able to trace fixed and other assets.  This can include items outside the UK.

Assets come in  many different guises.  From property to cash, through fine art to vehicles, plant, white goods and jewellery.  Our investigators have the ability and experience to trace assets that have been deliberately concealed.

Particular specialisms exist within the automotive finance sector with regard to delinquent vehicle assets.