asset tracing

Assets come in many different guises.  From property, to cash; fine art to vehicles, plant, white goods and jewellery.

We have the ability and experience to trace assets and gather any forensic evidence that has been deliberately concealed.

Particular specialities exist within the automotive finance sector with regard to delinquent vehicle assets, with our principal being the founder member of the Vehicle Remarketing Association, set up to represent the remarketing of the £9billion industry in the UK.  There are a variety of techniques that can be used for the process of identifying assets, 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. Our investigators have an excellent record of tracing assets for their clients.  Usually the traces are a result of criminal, divorce or bankruptcy proceedings.

However, other circumstances may also arise, particularly in relation to credit agreement absconders.