Association of British Investigators






Fully Licensed

The company is fully licensed:
Consumer Credit Act 1974
Data Protection Act 1998

NCDV

Fairclough and Partners are NCDV approved and registered.

The National Centre for Domestic Violence (NCDV) provides a free, fast emergency service to survivors of domestic violence regardless of their financial circumstances, race, gender or sexual orientation.

The Team

All our people have undergone CRB checking.

Coverage

Our services are available throughout the UK and internationally through our network of proven Agents.

Nationwide Coverage

Asset Tracing

Experience informs us that most litigants who are unsuccessful in attempting to recover debt fail because they embark on costly litigation without the full picture of the assets ultimately available. By accurately tracing the debtor and establishing a fuller picture we help our clients to increase their chances of successful recovery of debts, owed both by companies and individuals.

In some cases, an individual debtor will be actively evading payment and any contact with our clients. It is at this point that our services are engaged, as specialists in locating individuals and confirming their identity and financial status.

Following a confirmation of identity, we are able to start an asset tracing process, to evaluate current assets available for satisfaction of the debt. We are experienced in tracing assets held offshore, in other European countries and globally.

 

Tracing Services