Asset Tracing

There can be many reasons for someone wishing to trace the assets of another.

It could be related to a family law property settlement matter or perhaps you are seeking recovery of an over due debt and wish to know whether the debtor has any assets worth recovering against. Perhaps your need relates to a will where there is disputation with regards the assets of the deceased's estate. Some people require knowing the assets of another with whom they may be considering marriage or a committed relationship. You may be considering a business partnership and require to check the background of a potential partner as due diligence. It could just be that you don't believe what you are being told and you just need to know.

What ever the reason, Lyonswood Investigations and Forensic Group wants to assist you in gaining access to the truth and setting your mind at ease. At Lyonswood we have established an extensive rapport with people in the business of maintaining this data and have learned over the past 25 years just how devious people can be with hiding their assets.

It is this experience that allows us to dig down into the financial histories of others and uncover the evidence. It is not uncommon for people to bury their assets in the names of other family members or even have their assets in the names of extra-marital partners. Some have the ability because of the nature of their business activities, to bury assets overseas.

At Lyonswood we have seen it all and managed to locate assets in the most unusual places. We cannot guarantee that we will find hidden assets because in many cases our clients have a suspicion based upon their beliefs and not necessarily concrete evidence however this is not to say your suspicions are not correct. Most that come to us with a suspicion that assets have been hidden are correct.

If you require assistance to locate the assets of another, contact us on the numbers above or by e-mail info@investigators.net.au or via our website www.investigators.net.au

Warren Mallard
Managing Director
Certificate IV Investigative Services Advanced Diploma Security (Risk Management)
Canberra Institute Of Technology
204 LYONS ROAD
DRUMMOYNE NSW 2047

P.O. BOX 263
DRUMMOYNE 1470 NSW
AUSTRALIA
PH: 61-2-98196833
1300 0 HELP ME