Asset Trace (Recoveries)

We identify new addresses & previous addresses, confirm ownership, pinpoint any tangible assets & identify any adverse financial information and much more

i-TRACE360 Asset Trace recovery investigation is our next most sort after service, where we can provide an efficient and cost effective solution to identify whether an individual is worth pursuing.

At i-TRACE360 not only do our Asset Reports include the information that would be gathered in our individual tracing service, our asset identification will also in addition, include previous addresses, identify linked or associated addresses found for the subject and confirm property ownership. This includes reporting any potential equity or adverse financial information.

i-TRACE360 will confirm any directorships or business interests the subject may have, including potential employment status.

i-TRACE360 not only searches national records, but will also locate all social media accounts the subject may have, including those linked to family members. These databases combined with our unique use and interrogation of social media and deep-web searches may provide insight into the subject’s lifestyle. Therefore we can deliver more up to date accurate information, resulting in our clients having more actionable intelligence to make informed decisions before pursuing the subject in court.

i-TRACE360 applies best practice and methods in accordance with all relevant legislation and regulations and does not breach any privacy laws.

i-TRACE360 investigations do not view or examine private social media accounts and never leaves any digital footprints.

i-TRACE360’s fees are operated on a sliding scale dependent upon how much new information/detail is uncovered and how swiftly you need an Asset Trace solution. i-TRACE360 can undertake a same day Asset Trace and return new intelligence to you within hours.

To start your i-TRACE360 please email us at – all emails will be acknowledged within 24 hours.

For a same day asset trace we would recommend that you call us on +44 (0) 330 133 0848

i-TRACE360 turning information into intelligence

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