Forensic Accounting - Asset Tracing

Do you want assistance in the recoverey of assets that someone has hidden and you believe you are entitled to?

Are you having problems in a divorce and require an expert in asset tracing?

Do you need to find someone who owes you money, and are they worth pursuing ?

Whether you are a private individual looking to sue someone, a partner who is going through the divorce courts, or a business wishing to trace debtor's assets, we can help.

As professional detectives and investigators, we are able to find out a person's wealth. We are experienced detectives who are fully conversant with current legislation surrounding the tracing of an individual's wealth, including locating property owned both here and overseas, following money trails, uncovering different types of financial accounts such as stocks and shares and offshore accounts, along with locating the debtor.

We approach each asset tracing investigation with the same focused determination to ascertain all the relevant facts we can, in a cost effective managed manner, using a forensic accountant and fraud investigators we have the necessary tools to locate all assets.

We target each case on the intelligence and information that is likely to give us the most successful results. This involves speaking with the debtor's associates and people who are familiar with them. It is interviewing these people thoroughly that we are able to secure vital information leading to the whereabouts of an individual's assets.

It is our experience that these people are involved in the controlling of assets or have benefited in some way from assisting the individual. In cases whereby the examination of an individual's computer or other data storage device is required, our detectives have extensive knowledge in the recovery of hidden or lost data.

Once it has been established what assets an individual has secreted, we will compile a report and relevant charts as to our findings. If required, SGH and Associates are able to assist legal counsel in creating and implementing a strategy to recover such hidden assets.

Our private investigators work in an environment where confidentiality is foremost in our working methods. This is never truer when we are dealing with obtaining an individual's personal information.

Our enquiries are carried out with the utmost discretion and sensitivity.