Service
ASSET TRACING
Asset Identification: Discover Hidden Assets with Precision
In today’s complex financial and legal landscape, identifying hidden or undisclosed assets is crucial for many legal, business, and personal matters. Whether you are involved in litigation, debt recovery, divorce settlements, or corporate due diligence, knowing the full extent of someone’s assets can make all the difference.
At LIS Group, we offer expert Asset Identification Services designed to uncover hidden assets, property, and financial holdings. Using a combination of public records, digital intelligence, and investigative expertise, our team delivers comprehensive asset tracing solutions for individuals, businesses, and legal professionals.
As with all our services here at LIS Group, we are proud to offer a free ‘LIS Impact Assessment Brief’ which means after an initial consultation, your assigned research specialist will commence some research regarding the subject in line with your specific investigation requirements at no cost. We believe this shows the level of our commitment and enables us to provide the most accurate and cost effective methodology. We will then provide you with a brief of our initial findings along with a structure of our suggested enquiries including our fee guide.
Why Asset Identification Matters
Hidden or undisclosed assets can significantly impact the outcome of legal and financial matters. Whether youve been subject to Financial Faud or navigating a divorce settlement. Pursuing a legal judgment, or recovering a debt, identifying all available assets ensures that your interests are protected. Our team of expert investigators will help you uncover these assets, so you can move forward with confidence.
Our Asset Identification Process
Consultation and Case Review: All of our clients are assigned their own investigative research specialist (IRS) and who will begin by discussing the details of your case, understanding your objectives, and reviewing any available information that may assist in the investigation.
Research and Investigation process: we are proud at lis to say we have our own vast in-house extensive network of databases including global capabilities researching financial records, property databases, corporate filings, and many more that are backed up with specialist OSINT (open source intelligence) tools. This allows us to undertake a thorough search to identify all assets that are connected to the subject of our investigation.
Analysis and Reporting: Once our enquiries are completed, we analyze our findings and compile a detailed report outlining each location, value, and legal standing of the assets discovered.
Follow-Up and Support: at lis our follow up support is crucial and plays a major role in ensuring our clients are continiously looked after. After delivering our report, we remain available to assist with any further investigative needs, including ensuring all reporting is compiled in a legally readable document ready for any litigation proceedings. al files are kept open should the need for further investigations be needed at any time. All data is stored securely and kept in line with ico (data protection) guidelines.
Who Benefits from Asset Identification Services?
Our Asset Identification Services are essential for:
• Legal Professionals: Lawyers use asset tracing in cases of litigation, divorce settlements, and financial fraud investigations to ensure all relevant assets are accounted for.
• Debt Recovery: Creditors and financial institutions rely on asset identification to recover outstanding debts from individuals or companies.
• Business Due Diligence: When entering into a partnership, merger, or acquisition, knowing the full extent of an entity’s assets is crucial to making informed decisions.
• Individuals: Whether you’re involved in a personal financial dispute or need to track assets as part of a family matter, our services provide you with the clarity and documentation you need.
Start Your Asset Identification Investigation Today
Office Hours
Daily – 07:30 am to 6:30 pm
Sunday – 08:00 am to 11:30 am
Telephonic and email Consultation
7 days a week
lis group
Contact Info
LIS Group
4th Floor, Silver Stream House, 45 Fitzroy Street, London, W1T 6BT
+44 (203) 769 – 3103
Full Professional Indemnity Insurance – Policy no: 15393652 – The company is regulated by the ICO and fully compliant with the Data Protection Act and Human Rights Act. Data Protection Reg No: Z775228X. Licensed with the Office of Fair Trading.