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financial wealth

Investigating Financial Position

These investigations are often referred to as Asset Searches or Wealth Checks. A financial position investigation will focus on uncovering information related to a person’s financial health, including property and asset ownership, income sources, shares, investments, debts and other liabilities.

Frequently Asked Questions

What does it cost?

It depends on exactly what information you require. To give you an example, we’ve put together two different investigations below (gold and silver). One is ten times the price of the other. Let us know what you want investigated and we’ll send you a quote.

How long does it take?

Again, it depends on exactly what information you require. Some types of information are not readily available and must be obtained from 3rd parties or external services. You will be provided with interim progress reports as the investigation progresses.

Is this legal?

Our investigative techniques are legal. What you need to be concerned with is your intended use of the information we provide. Remember that you have a legal responsibility to protect personal information and to respect the rights of others.

How does payment work?

If you’re a new client then we will require an upfront retainer as a show of good faith. Existing clients will not need to pay a retainer. Our final report will be provided upon full and final settlement of your account.

Can I use this in Court?

You cannot use the information in this form as evidence in a Court case, but you can use it to obtain admissible evidence that satisfies the Court’s Rules of Evidence – either with a Subpoena or Court Order.

International Data?

We are able to access offshore data through investigation partners in most countries. A separate agreement will be signed between yourself and the foreign investigation company with regard to offshore data.

Need this service?

SILVER

GOLD

BUSINESS
Directorships
Memberships
Shares
Capital
Balance Sheets
ASSETS
Property
Aircraft
Watercraft
Vehiclesv
Trademarks
Patents
Copyright
Financial Instruments
Policies
Portfolios
LIABILITIES
Mortgage Bonds
Notarial Bonds
Liens
Vehicle Financing
Personal Loans
Student Loans
Credit Cards
Overdraft Facilities
Retail Accounts
Debt Register
DEBT
Judgements
Defaults
Adverse Listings
Debt Counselling
Provisional Sequestrations
Sequestrations
Insolvencies
Liquidations
Debt review status
Administration Orders
Rehabilitation Orders
CONCEALMENT
Trusts
Shell Businesses
Proxies
Asset Disposal
Beneficiaries
FINANCIAL
Savings Accounts
Cheque Accounts
Fixed Deposit Accounts
Unit Trusts
Savings Bonds
Stocks & Shares
Loans
Investments
Foreign Currency
Crypto Currency
Letters of Credit
INCOME
Salaries & Wages
Interest
Dividends
Royalties
Repayments
Commerce (informal)
Commerce (formal)
Benefits
Compensation
Awards
FROM

R1500

FROM

R15000