VERITAS101

INVESTIGATIONS & DEBT RECOVERY SOLUTIONS
EST. 1984

We are a specialist investigation and tracing service utilising over 40 years experience combined with industry leading digital forensic and tracing practices. We provide solutions in people tracing, debt and asset recovery, surveillance and repossessions.

Our company is built on the foundations of integrity and trust, assisting and supporting companies and private individuals over four decades. We reconnect clients with their customers, help to reunite siblings and family creating positive outcomes no matter the circumstances. We are expert mediators and able to bring resolution to complex cases, we never leave a case unfinished.

SERVICES

Home / Services / Asset Tracing & Asset Recovery

Our company specialises in asset recovery and asset tracing investigations tailoring our methods and processes to meet the needs of our clients. We are experts in the recovery of lost or stolen property alongside repossessions and re-acquisition of company assets.

We conduct detailed investigations with worldwide reach providing comprehensive asset tracing and asset recovery solutions while adhering to the legal requirements of each jurisdiction relevant to our investigation. Our extensive clients list include FTSE100 insurance companies, UK Government, loan and lease companies as well as national financial institutions.

We do not place financial reward ahead of our responsibilities to each client, we cultivate long standing business relationships motivated by the achievement of satisfactory outcomes.

VERITAS 101 provide support for corporate, private and legal sectors with bespoke asset investigations including financial mapping, hidden asset discovery, investments, offshore companies, tax asylum navigation and land and property ownership utilising our expert team of forensic accountants and network of professional investigators.


Frequently asked questions on Asset Recovery & Tracing

  • What is asset tracing ?
    Asset Tracing is a comprehensive investigative solution to establish the location, value and condition of the Assets or property of an individual, organisation or entity
  • What is asset recovery ?
    Asset Recovery is the method in which connected assets are returned to their legally entitled owners, finance companies or financial institutions with a legal claim to the property
  • Can you find company assets ?
    Absolutely, our thorough and industry leading investigative practices ensure a full and accurate report of every company asset including hidden property, undeclared investments and financial irregularities
  • Can you investigate offshore and tax 'haven' based companies ?
    Yes, we specialise in tax asylum navigation uncovering true ownership, structure, liability and linked entities
  • Do you charge an upfront fee for asset recovery or asset tracing ?
    No, we do not charge an upfront fee, but we are upfront with our costs relative the scope and scale of the investigation and recovery operation, our asset tracing desk are on hand to advise

Financial Conduct Authority

We are FCA Authorised

VERITAS 101 are authorised and regulated by the Financial Conduct Authority under registration number 672247 part of the NWI Group

Comprehensive Asset Recovery Solutions

  • Identification of Assets | Detailed Reporting | Asset Tracing & Discovery
  • Vehicle Recovery | Plant Equipment Recovery | Air, Sea & Land Transportation
  • Post Judgement Asset Recovery | Legal Entitlement Asset Recovery | Debtor Asset Recovery
  • Leased Asset Recovery | Secured Loan Asset Recovery | Finance Asset Recovery

People Tracing

Surveillance

Debt Recovery

Asset Recovery

Reposessions

Backgrounds

People Tracing

Use our encrypted web form to submit a request for a person trace, try to provide as much information as possible on the form and a member of our tracing team will get back to you within 24 hours

TRACING | FORM

Service Enquiry

You can contact VERITAS 101 through our easy to use webform for more information on the services we offer. For urgent or immediate enquiries you can call our 24/7 support desk on +44 (0)7931336577

ENQUIRY | FORM
About

We are a specialist people tracing and investigation company with over 40 years industry experience

Services
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