Fraud & Asset Intelligence · Service

Asset Visibility Monitoring

Continuous monitoring for property, company and asset activity connected to a subject, so movement is caught as it happens rather than discovered at the next review.

The Problem

Assets move. A one-off report is a snapshot of where they were.


An Asset Visibility Report answers where assets stood at the point the report was prepared. Where a matter is ongoing, a pending claim, a suspected pattern of dissipation, a family dispute moving toward litigation, a single snapshot is not enough. Assets can be moved, transferred, or restructured in the gap between reviews.

What You Receive

Continuous monitoring for asset-related activity connected to a named subject, with a monthly intelligence briefing and priority alerts issued directly when a material change is confirmed.

Methodology

Continuous monitoring of property registries, corporate filings and court records, with every candidate finding verified by a named analyst before it is reported.

Typical turnaround: First briefing at the close of the first monitoring period; priority alerts issued within hours of a confirmed material finding.
Frequently Asked

Questions we're asked most


Is this useful before litigation has actually started?

Yes. It is commonly used where dissipation is a live concern, ahead of or during pre-action correspondence, so a pattern of asset movement is documented as it happens rather than reconstructed afterward.

How does this relate to the one-off Asset Visibility Report?

The report is the initial pre-litigation snapshot. This subscription keeps that picture current where the matter is ongoing.

Ready to Begin

Submit a confidential inquiry.

Every enquiry is reviewed by an analyst and routed to a scoping call, a fixed fee is confirmed in writing before any work begins.