Investigations focused on your situation
Divorce and financial disclosure concerns
Assess property, business interests and other financial connections where you have concerns about incomplete disclosure.
Debtor assets and business interests
Investigate relevant ownership and business connections to help inform decisions about pursuing a dispute or recovery.
UK and international enquiries
Tailored investigations according to the countries involved, available information and questions you need answered.
Bank account and trading platform enquiries
Tell us which banks, brokers or investment apps are already known and what information you need to establish. We assess the available avenues and propose an appropriate investigation.
Public-source research may reveal useful leads, but does not routinely disclose private account numbers or balances. Financial details are reported where lawfully obtainable and sufficiently verified. No investigation guarantees undisclosed accounts, assets or balances will be found.
Structured reporting and one point of contact
Swift manages the brief, specialist coordination, updates and delivery of the agreed report. Findings are presented clearly, with supporting material where available and verified information distinguished from investigative leads.
If the instruction is intended to support proceedings, tell us at the outset so reporting requirements can be discussed with you or your solicitor.
A proposal matched to your objective
We can assess focused research or more extensive enquiries, depending on the information and budget available. More extensive banking enquiries can take approximately 6-8 weeks on average; timing is confirmed for each instruction.
Send a brief outline, relevant countries, known institutions and any deadline. We will explain the proposed work, reporting and fee before you decide.
How our services can help
Illustrative scenario
Investigating concerns about financial disclosure
The situation: A client involved in financial remedy proceedings suspects that disclosed information does not reflect all relevant business or property interests.
The approach: Targeted enquiries examine relevant ownership records, company connections and other available information. Banking or investment-platform enquiries are assessed separately.
The value: A structured report brings together findings and supporting material, highlighting matters the client’s solicitor may wish to examine further. Private account details and balances are not assumed to be available.
Related links: Private investigations | People tracing | Frequently asked questions