Our team were approached by a law firm working alongside an insurance company. They were seeking to identify potential assets associated with and entity involved in an ongoing dispute and fraudulent activity. The entity was UK based but believed to have international reach.

Our investigation team conducted extensive desktop research, using open and closed source data, credit and consented data searches, corporate registry searches and proprietary datasets to map out the ownership structure and financial position of the entity and owners. We identified the owners were linked with a number of jurisdictions, including Europe, the Channel Islands and the USA. Using these datasets, and conducted enquiries within the relevant jurisdictions, we were able to identify substantial assets (in excess of GBP 5m) which was beyond that of the dispute. Furthermore, our team were able to identify links between co-conspirators which supported the litigation.