Trace Personal Assets & Liabilities – From £150.00
Tremark offer four levels of Asset Tracing Reports designed to suit clients’ various requirements and budgets. Our reports are compiled by qualified professional investigators with over 30 years’ in the industry, and include detailed high value data, assessments and recommendations to guide you in your next steps.
Detailed Financial Insights
Our Asset Tracing Reports are invaluable for assessing the current financial status of businesses or individuals. The insights gained can help determine the viability of legal action, the pursuit of an existing claim, or the most effective enforcement strategy.
Qualified Professional Investigators
Tremark investigators are highly experienced, discreet and professional. All Asset Search investigations adhere strictly to the Data Protection Act and other UK legislation, ensuring your data is handled responsibly and ethically.
Privileged Access to Personal Credit Data
Our Level 4 Report uses deep personal credit data from a leading UK credit agency to reveal detailed financial information, such as bank accounts, mortgages, loans, and credit cards. Combining this data with our investigators’ expertise, we uncover previously untraceable assets and liabilities, providing thorough investigations and well-founded recommendations. The information is lawfully and discreetly obtained, leaving no trace of the search. This cost-effective approach often serves as an alternative to traditional asset tracing methods, delivering high-value data with minimal intrusion.
Full Compliance
If a client does not have the subject’s consent to process their data, Tremark conducts a data processing impact assessment to ensure compliance with the data protection act 2018. Clients must inform us of their reasons for commissioning the investigation to facilitate this process.
Asset Tracing FAQ's
When should I use an asset tracing service?
Asset tracing is particularly useful before issuing proceedings, pursuing an existing claim, or deciding on an enforcement strategy. Tremark’s reports are designed to assess the current financial position of an individual or business so you can judge whether legal action is commercially worthwhile.
Is asset tracing lawful and confidential?
Yes. Our asset search investigations are carried out by experienced, discreet investigators and adhere strictly to the Data Protection Act and other UK legislation. Our Level 4 report uses lawfully obtained personal credit data and is conducted discreetly, leaving no trace of the search.
How much does asset tracing cost?
Tremark’s asset search reports are priced by level: Level 1: Foundation Asset Report - £150 Level 2: Pre-Sue Asset Report - £250 Level 3: Detailed Asset Report - £575 Level 4: Personal Credit Data Asset Report - £1600
Need to know if we can help?
- Call our experts: 0113 263 6466
- Email today: info@tremark.co.uk
Or fill out the form below and one of our staff will reply as soon as possible.