Finding Hidden Assets - Forensic Accountant or Private Investigator

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Description

Experience Level: Intermediate
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

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