Case Study

Asset Trace

Asset Trace

i-TRACE360 were instructed by an insolvency practitioner to identify tangible assets of an individual that they were pursuing.

Using i-TRACE360’s in-house database we quickly identified four properties owned by the subject, and numerous directorships held at limited companies with a healthy turnover.

i-TRACE360’s unique use of social media was also able to confirm that the subject owned numerous prestige motor vehicles as well as a beach side property abroad, where the subject was currently staying.

Due to i-TRACE360’s investigations and the information reported, our client was able to make an informed decision about pursuing this individual in court, to obtain all monies owing from their tangible assets.

i-TRACE360 turning information into intelligence

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