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Finding Hidden Assets - Forensic Accountant or Private Investigator Add to shortlist

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Tom M

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United Kingdom

Member Since: Nov 2009
Last Login: 10 Oct 2011
Jobs Posted: 1
Jobs Awarded: 0
Paid out: $0

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Job Details

Category:Accounting/Legal > Accounting

ID:13390

Title:Finding Hidden Assets - Forensic Accountant or Private Investigator

Location:Anywhere

Job Description

I suspect somebody is hiding assets in a UK divorce case. I would like somebody with private investigator or forensic accountancy skills to find out what assets this person owns and what those assets are worth.

Assets I know of or suspect are:
• Directorship of at least 3 UK companies • I have this information from Companies House but do not know what their holding in these companies is or what the value of those holdings is.
• Ownership of at least 2 houses probably in the South-East of England and probably rented to tenants;
• A number of pensions including one from a North of England council, a London Borough Council and possible private pensions;

This person is a UK resident and it is unlikely they have assets overseas. This person may have other investments or assets we don't know about.
In summary, given a person’s name I want to know what assets they have and what the value of those assets is. I can provide DOB, NI number and names of councils they have worked for and also the companies they are known to be a director of.

Thanks

Tom

Job Budget

Type:Fixed Price

Budget:Not Specified

Additional Information

Attached Files: None

Bidding ends:Bidding Closed

Job Posted:08/11/2009 12:47

Bidding activity on this Job

Bids:3

Who has Bid:

Henry H
United Kingdom
Denise H
United Kingdom
Tom M
United Kingdom

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