C and L Investigations understands it can be a complex task determining a subjects financial status or there propensity to pay
C and L Investigations brings a vast knowledge and unmatched resources to bear on finding out the financial status of subjects be it if a subject is employed of unemployed or well-hidden property or other assets; our investigators have successfully concluded some of the most sophisticated, and intriguing, asset searches in the UK and overseas.
Being experts in all aspects of fact-finding, and critical analysis. As well as being experts in both civil and criminal law including contract, tort and evidence.
We can easily identify a subject’s real financial status or circumnavigate the tangled web of shell companies, proxies, banking havens, or interlocking corporate structures that defendants often use to deliberately hide assets.
Our advanced tracing and status reporting service is an excellent way to trace and locate debtors or assets and determine a subjects propensity to pay.