Asset Investigations & Recovery

We track:

• Financial assets; such as bank accounts, bonds, investments, trusts, funds and corporate assets
• Physical property; such as vehicles or boats
• UK property, foreign assets, or property owned overseas

Nightingale’s other areas of expertise includes (but is not limited to):

• Financial net worth assessment/Validate credibility of claims
• Debtor assessments, bankruptcies and insolvencies
• Loan defaults
• Misappropriated funds
• Property recovery
• Proving opponent’s financial ties to a jurisdiction
• Locating proceeds of fraud, corruption or other financial misconduct
• Exposing undisclosed financial ties between parties
• Uncovering financial ties among corporations/organizations
• Gathering admissible evidence for fraud investigations

Nightingale has a proven track record of successful traces and identification of hidden assets across the globe. Our highly skilled investigators employ a range of co-ordinated tactics to following complex financial trails. The data we gather is then used to build a complete record of evidence, conclusively determining ownership of the assets in question.

National boundaries are no obstacle – the extensive overseas experience of our investigators means that we are well-versed in international laws and regulations, ensuring we operate within the pertinent frameworks at all times. We support our knowledge of foreign jurisdictions by liaising with local law enforcement and legal officials from the outset of the investigation.

Once we have the evidence in hand, whether it’s in the form of authoritative documents or supporting photographs, we compile it into a comprehensive, exhaustive format either for presentation to your company or submission to the relevant authorities.