Corporate and public-record research
Documented within the written scope and reviewed against the circumstances of the matter.
Private Investigation Service
Asset and Lifestyle Enquiries
Lawful enquiries into visible assets, interests and lifestyle indicators.
Overview
A disciplined response to a sensitive question.
Asset enquiries identify lawful, externally observable indicators relevant to a defined legal or financial question. Findings are carefully qualified because apparent control, use and ownership are not the same thing.
What the enquiry may examine
- Public company, directorship and business interests
- Real-property and asset indicators available through lawful sources
- Observable lifestyle indicators relevant to the scope
- Connections between entities, addresses and known associates
Method
How the work is approached.
Methods are selected only after purpose, legality, proportionality and evidentiary requirements have been assessed.
Open-source asset and association mapping
Documented within the written scope and reviewed against the circumstances of the matter.
Lawful site or activity observation where justified
Documented within the written scope and reviewed against the circumstances of the matter.
Cross-source ownership and control analysis
Documented within the written scope and reviewed against the circumstances of the matter.
Deliverables
What you may receive.
Final deliverables depend on the agreed scope and what can lawfully and reliably be established.
Asset indicator schedule
Prepared with source references, context and relevant limitations.
Entity and association map
Prepared with source references, context and relevant limitations.
Referenced public-record findings
Prepared with source references, context and relevant limitations.
Assessment distinguishing ownership, control, use and unresolved indicators
Prepared with source references, context and relevant limitations.