There are instances where a person or an organisation may want to hide particular assets.
It may be due to upcoming/current litigation proceedings, for tax purposes, divorce proceedings or to mislead an associate/partner.
Whatever the reason may be, if someone has been acting deceitfully and hiding assets unlawfully, then it can be quite difficult to uncover the truth of their net worth position.
At Allied Risk Solutions, our team are on hand to help you discover the truth. Our asset investigation team can help:
- Locate a hidden asset;
- Determine ownership of an asset(s); and,
- Compile evidence of ownership of an asset(s).
When conducting any asset investigation, our team comply with all legal requirements, so that should any legal proceedings occur that rely on evidence compiled during the investigation, it doesn’t undermine the outcome.
Do you suspect a person or persons in your life of acting inappropriately/unlawfully with their asset declarations, and require more information about their true position? Make sure to get in touch with the team here at Allied Risk Solutions today.
Contact us today at 02 9635 0477 or via firstname.lastname@example.org, and let us help you uncover the truth.