What Other Assets Does Our Borrower Have?
We were contacted by a solicitor on behalf of a lender and were asked to undertake an asset trace on a former company director who appeared to be living above his means.
Following extensive enquiries both in the UK and overseas we found a property in Spain owned by the subject. In addition we identified the subject had a former partner not previously disclosed, who was living in a property in the UK owned by the subject.
Previously undeclared assets more than covered the lenders debt.
Other Case Studies
- Location of Assets
- Asset Protection
- Background Profiling, Computer Forensics and Surveillance
- Close Protection
- Close protection for Company Directors
- Looking Ahead, We May Have Issues, How Secure Is Our Borrower?
- Process Serving
- Staff surveillance
- We Have Released Funds Erroneously, What Can We Do?
- What Other Assets Does Our Borrower Have?
- What Other Buy to Let Properties Does our Borrower Have?
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