We are specialists in locating individuals and confirming identity and financial status. Following confirmation of identity, we start an asset-tracing process, to evaluate current assets available for satisfaction of debts. We are also experienced in asset search techniques offshore, in other European countries and globally.
We offer a fixed fee, full asset search and appraisal of U.K. assets owned by debtors using developed, legally-compliant investigation techniques, including discreet home visit, telephone and other private investigation techniques. We offer two levels of asset trace to assist with debt recovery. Any investigations are carried out in a discreet and ethical manner, complying with all legal and regulatory requirements.
The options for tracing services are:
Bluestone AT Premium
A comprehensive search including bespoke databases, electoral roll, HM Land Registry, Companies House, credit search data, and other extraneous financial intelligence data.
Bluestone AT Standard
A thorough search using bespoke databases, electoral roll, HM Land Registry, Companies House, and credit search data.