There are many reasons you may need to ascertain details of a person’s finances. They can include:

 

  • Family Law Court settlements.
     
  • Due diligence in respect of employment applications.
     
  • Due diligence of persons looking to undertake a franchise operation.
     
  • Asset discovery as a result of a deceased’s will.
     
  • Assist with the recovery of monies owed.
     
  • Your partner in the early stage of a relationship brags about wealth however does not live their life as though they have it (could possibly indicate they are either a liar or a criminal).
     
  • Gambling addition.
     
  • Bankruptcy proceedings.
     
  • Business partnership proposals.

     
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Some of the items we have assisted clients to either retrieve or have the value of the asset taken into account during either a Court (or out of Court) settlement or bankruptcy proceedings are:

 

 

 

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  • Real estate – house, land and/or commercial property assets.
     
  • Motor vehicles.
     
  • Jewellery.
     
  • Share portfolio’s.
     
  • Safety deposit boxes.
     
  • Storage sheds.
     
  • Mature “forests” (being transplanted to residential housing around Australia).
     
  • Luxury boats.
     
  • Racehorses.