Whether it is not knowing where to begin, not being able to find anything on the internet or not understanding legal regulations globally, tracing can be a complex, time-consuming and exhausting undertaking for both individuals and organisations. That’s why our tracing services are designed to save you, your company and your client’s valuable time and effort in locating individuals, assets and beneficiaries.
Our expert team works with an extensive network of global sources to locate missing persons, beneficiaries and various types of assets. At Rouse Investigations, we don’t just use the internet, social media, electoral roll, Companies House registers. We perform extensive research and searches by using specialised software, public authority registries and credit agencies to identify or locate whatever you require.
Our asset tracing services are designed to provide you with the information you need to execute business decisions, implement strategic plans and undertake or continue with litigation. We can identify those assets that parties may wish to keep hidden, whether through shell corporations, off-shore accounts, trusts or other vehicles internationally.
Our tracing services can be utilised in the following areas: corporate litigation, mergers and acquisitions, divorce or inheritance proceedings, due diligence and investigations. Throughout the process we will stay within the bounds of the law while maintaining your privacy, whether you are an individual, company or trustee.