Our Services

Professional and Discreet, Reliable & Committed, Intelligence Services
Unrivalled Results!

• Counter Surveillance
• De-Bugging
• Assets
• Fraud Investigations
• Risk Tracking
• Enquiries / Surveys
• Crime Prevention
• Specialist Operations
• Accident/Insurance Claims
• Corporate Investigations
• Employee Investigations
• Competition Intelligence
• Vehicle Tracking
• Mediation Services
• Full Identity Checks
• Paper / Document Serving
• Statement Taking
• Company / Director Checks
• General Investigations
• Undercover Operations
• Blackmail Issues
• Surveillance
• Missing People
• Criminal Defense
• Anti Corruption
• Matrimonial Issues
• Tracing People / Numbers

We provide a 24/7 service and we welcome all business enquiries. All communications are completely confidential at all times. If you are unable to reach us via phone on 0800 043 6667 or on our alternative number 020 3675 0493 then please leave us a message/email and we will reply to you ASAP.

In depth Asset Investigation (National and International)

Asset Investigations are in depth & consist of methods such as database interrogation and covert Surveillance undertaken by our skilled Private Investigators/Detectives.

Many private investigators and private detectives will undertake asset investigations. The asset investigation is used to reveal the financial profile of an individual or business. An asset search can be useful in matters involving litigation and in general business law. There are several levels of the asset search, from basic search of public records to very thorough "deep" asset investigations.

Undertaking an Asset investigation is indispensable when settling lawsuit. If an offer to settle a suit is made by an insurance company, such as in an vehicle accident case, the plaintiff's lawyer needs to be sure that the defendant does not have independent means to cover claims that exceed the insurance policy. If the policy were to be accepted and at a later date it is found that the defendant had significant assets then the plaintiff's would be liable for the excess claim.In business related legal matters the asset search is used to determine the financial worthiness of a potential partner, also known as due diligence investigations. In matters where there is a potential for legal action, they can be used to determine the ability of a party to pay if the law suit is successful. In instances where one party owes money to the other, they are used to collect a debt or judgment. This includes the collection of small claims judgments. In some cases an individual may have declared bankruptcy, yet there is a possibility that assets may have been sequestered.In personal legal matters the asset search is used when divorce is eminent or in process. There are other times when one needs to know about the assets of another party, such as in prenuptial (premarital) situations, where they are used to confirm that a potential spouse has the financial means they claim to have.

Asset searches are also useful in estate and probate matters where the assets of the deceased are not fully known.Many private investigators and private detectives will agree that discovering assets is an art, not a science. This is especially true of the more thorough investigations in cases where assets are deliberately being shielded & hidden

If you would like to chat to us in more detail about our services please contact us directly using the following details, Tel: 0800 043 6667 or via email on contact@dcinvestigators.co.uk
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Credit Cards Accepted

We accept payment via Cheque, Bank Transfer, Paypal or any of the following credit or debit cards: visa, mastercard, american express, switch, solo & visa electron cards.



All communications and provided services are 100% confidential. We never release any details unless warranted by English and Welsh courts of Law.