Tracing Assets has always been a problem in the United Kingdom - TopicsExpress

Tracing Assets has always been a problem in the United Kingdom because the amount of information that is legally available has been practically zero. We are pleased to announce that as of 1st January 2014, we are one of only a handful of Agencies who can provide Personal Credit Data Reports on individuals in the UK, to assist with the tracing of assets. These investigation reports offer unrivalled privileged access to an individual’s financial information to locate assets. The information is legally obtained (under an exemption provided in either Section 29 or 35 of the Data Protection Act 1998). This report from a Credit Reference Agency leaves NO FOOTPRINT and is completely covert. The turn around time is usually 5 to 7days. Please contact us if you require further information.

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