Family « Expert Investigations – A nationwide commercial detective investigations agency, process servers & tracing agents

Expert Investigations – A nationwide commercial detective investigations agency, process servers & tracing agents

Call in confidence!
Telephone: 024 76 630 498

Email: info@expert-investigations.co.uk

A nationwide commercial detective investigations agency, process servers & tracing agents

Family

We have a great reputation amongst family lawyers and we are happy to assist with the more complicated and complex cases. Our investigations provide evidence of co-habitation, child protection breaches, tracing estranged family members, proving financial situation or business associations and identifying hidden assets. Assistance is also provided for more regular requirements, such as process serving documents, for example divorce petitions or non-molestation orders. We have a variety of investigative methods to gather the evidence required including:

We are also able to assist in providing detailed asset profiles for individuals, which may identify disclosed assets when compared to the Form E Disclosure. If it has been possible to obtain bank statements, it is also possible to complete financial analysis of them by merging all accounts together to look at true levels of income, and expenditure, identify hidden assets (such as bank accounts, businesses and properties) as well as looking at yearly comparisons.

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