asset tracing | computer forensics | computer security | counter surveillance
credit reports | due diligence and commercial intelligence | evidence gathering
forensic accounting | fraud risk analysis | information security | investigations
litigation support | people tracing | staff vetting | tracing and investigation
wealth assessment | what we do

Wealth Assessment

When fraud occurs or in dealing with debtors of a business, our clients need to know whether litigation or action is worth pursuing from a financial standpoint.

Key2 Intelligence can:

   trace and identify the persons and companies involved
   trace assets including offshore accounts
   identify recoverable assets
   assist to prevent the disposal of assets
   carry out company and director searches
   carry out checks on property ownership
   advise the client and agree a strategy

see also
asset tracing
evidence gathering
investigations
litigation support
people tracing

Key2 Intelligence Limited
18-19 Jockey’s Fields
London  WC1R 4BW
United Kingdom

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+44(0)20 7831 5111
+44(0)20 7831 0234
44 CHANCERY LANE
info@key2intelligence.co.uk

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