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

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:

  • 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

The majority of spouses and/or business partners do not know the assets uncovered during our searches ever existed! Hiding assets to benefit the owner is a common issue in legal disputes/Family Court settlements and often requires further investigation to prove that they exist.

Contact us via email at or 0467 192 753 now to discuss your matter and to ensure you receive what you’re entitled to.

We do not charge for the initial consultation.