If someone owes you money and they’re claiming they can’t pay—but you suspect otherwise—you’re not alone. Asset tracing helps uncover what someone really has, not just what they claim to have. At Line of Inquiry, we specialise in cutting through smoke and mirrors to find the truth. Whether you’re dealing with fraud, hidden wealth, or financial disputes, asset tracing can be a powerful tool.
Asset tracing is the process of locating, analysing, and uncovering assets that someone may be trying to hide or has failed to disclose. This could include bank accounts, property, investments, business interests, or luxury items. It’s especially useful when there are suspicions of fraud, unpaid debts, or attempts to conceal wealth during divorce proceedings or business disputes.
What sets asset tracing apart is its investigative depth. It’s not just about checking public records. We go further—connecting dots across international borders, scrutinising corporate structures, and revealing beneficial ownership that’s been deliberately hidden.
We also understand the difference between asset location and asset recovery. Asset tracing tells you where the money is. Recovery is the next step. Knowing what to target makes legal proceedings much more efficient—and more likely to succeed.
Why Do People Hide Assets?
People hide assets for many reasons, but the goal is usually the same: to avoid paying what they owe or to manipulate legal or financial outcomes. We’ve seen it all:
- Business partners funnelling money into shell companies
- Divorcing spouses transferring property to relatives
- Fraudsters using offshore accounts to obscure wealth
How We Do It
At Line of Inquiry, our asset tracing investigations are tailored to the specifics of your case. We combine open-source intelligence (OSINT), deep research, and investigative fieldwork to locate:
- Real estate (including properties held in other names or jurisdictions)
- Bank accounts and financial holdings
- Corporate interests and shareholdings
- Vehicles, vessels, aircraft
- Luxury goods like art, jewellery, or watches
We also analyse financial behaviour over time—looking at patterns, unusual transactions, and sudden changes that could indicate someone is trying to hide something. This can reveal the movement of assets long before a claim is even filed.
Our approach is both forensic and strategic. We don’t just find the asset—we gather the evidence needed to support legal or financial recovery.
When Should You Use Asset Tracing?
Asset tracing is most effective when there’s a real need to verify someone’s financial position. It can help in situations such as:
- Litigation: When you’re considering legal action but need to confirm that recovery is worth the effort
- Enforcement of Judgments: You’ve won your case, but collecting what’s owed is proving difficult
- Divorce Proceedings: You’re entitled to a fair share, but your ex is playing games
- Business Disputes: A partner is siphoning money or withholding information
- Due Diligence: You’re about to invest or enter a partnership and want to know who you’re really dealing with
It can also be preventive. For instance, if you suspect someone is about to shift assets out of reach, acting early with an investigation can help prevent loss before it happens. You don’t have to wait until the damage is done.
Knowing what assets exist—and where they are—can change the course of a case. It can make the difference between walking away empty-handed or getting what you’re owed.
Why Choose Line of Inquiry?
We don’t deal in guesswork. We deal in facts. Our team has over 20 years of experience in financial investigations, and we know how to follow the money across borders, aliases, and legal smokescreens.
We’re discreet, ethical, and precise. Every case is handled with care and confidentiality, and we never overpromise. If the assets are there, we’ll find them. If they’re not, we’ll give you the clarity you need to make informed decisions.
Importantly, we know how to present our findings in a format that’s usable in court. Our reports are clear, thorough, and legally sound, making them a valuable asset in their own right.
We work closely with solicitors, legal teams, and corporate clients across the UK and internationally. Our results speak for themselves—actionable intelligence, not just background noise.
Real Results, Not Just Reports
Asset tracing isn’t just about uncovering hidden money—it’s about giving you the leverage you need. Whether that means proving your case, negotiating a better settlement, or simply getting peace of mind, we aim for outcomes.
Our investigations often help clients:
- Secure freezing orders
- Strengthen legal claims
- Push for fair settlements
- Avoid bad investments
- Close cases with confidence
If you’re involved in high-stakes litigation, due diligence, or suspect deception, knowing the full financial picture gives you the edge. That’s what we deliver.
Let’s Talk
If you’re facing a situation where money seems to have disappeared, we can help you find it. At Line of Inquiry, we turn financial fog into facts.
Don’t settle for uncertainty. Get in touch today to discuss your case confidentially. We’ll let you know if asset tracing is the right step—and if it is, we’ll get to work uncovering the truth.
Contact us now to take control of your situation.
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