We have instructed Rouse Investigations to carry out an asset search in both the United Kingdom and Republic of Ireland on an individual who was involved in a scam and was fined over £1 million. Rouse Investigations successfully identified all the properties that were registered in the subject’s spouse’s name and later identified a vacation home that was owned by the subject via a real estate holding company. We were very happy with the detailed report we have received and the thoroughness of the investigation they have conducted.
