Investigations

Tracing Assets and Persons

Corporate Risk Consultants & Forensic Investigators

Tracing Assets and Persons

We apply our practical experience and skills in Tracing Assets and Persons in the Isle of Man. Our company works to strict moral and ethical guidelines.

Tracing Assets

Assets can be hidden in an effort to defeat creditors or to avoid settlement or disclosure or in matrimonial matters. Whatever the reason, we apply our practical experience and skills to quickly identify all assets before they can be dispersed or concealed.

Tracing Persons

EXPOL’s investigators are regularly required to locate the whereabouts of missing persons. Requests are received from Financial Institutions, the legal profession and private clients to trace persons in matters of debt, fraud and personal and family issues.

Our company works to strict moral and ethical guidelines and only undertakes lawful investigations.

CONTACT US

CALL US ON
+44 (0)1624 611190

OR
+44 (0) 0203 790 9165

Or simply fill out our enquiry form and one of our team will contact you.

Want to find out more about how we can help?

Please call
+44 (0)1624 611190, or +44 (0) 0203 790 9165 or email us at
enquiries@expol.co.uk

From the Blog

CONTACT US

We're not around right now. But you can send us an email and we'll get back to you, asap.

Sending

Log in with your credentials

Forgot your details?

X