Asset Locating

EMG provide detailed searches to locate assets within the UK and abroad and frequently perform these searches for solicitors, debt collectors and collection agencies

Our searches could include locating hidden investments, property and shares etc and this could involve assets relating to company fraud, trust funds and property.

If you are concerned regarding a customer or business merger we could assist in providing you the necessary information on the financial assets of the client concerned. In relation to an individual, we can assist providing evidence to see if they have adequate assets to make taking legal action worthwhile. We can also provide evidence to assist in divorce cases to locate hidden assets.
DATA PROTECTION ACT
All enquiries conducted by EMG Investigations comply with the requirements of the Data Protection Act. Our DPA Registration number is: Z2172291
LICENSING
At present private investigators in the UK are not licensed. However, The Security Industry Authority (SIA) is currently developing their approach to the licensing of private investigators. An exact date of when licensing will be brought in is unknown
PAYMENT
Payment to EMG Investigations can be made by cash, cheque (having cleared) or by any of the major credit or debit cards