Tracing Assets
Assets can be concealed in an effort to defeat creditors or to avoid settlement or disclosure. These occasions frequently arise in matrimonial investigations. 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. To date, EXPOL has achieved a 96% success rate in tracing.
Expol Security Ltd
Telephone: 01624 611190
Mobile: 07624 496094 / 07624 460699 / 07624 450751
Email - enquiries@expol.co.uk
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