Corporate investigations
Asset and receivable tracing
To collect what you are owed you first need to know where the other side is and what they may own.
What do we do?
The debtor's current address, place of business, commercial links and public asset indicators (information accessible by legal route at land registries, newspaper notices, open registry records) are researched. The information obtained prepares the ground for your lawyer's enforcement or attachment requests.
Corporate investigations
What we do
Current address tracing
For service and enforcement.
Business place verification
Field check of real activity.
Commercial links
Company and partnership links.
Open-source asset indicators
Public traces.
Data pack for the lawyer
Organised report for enforcement.
Corporate investigations
How we work
Initial call
We listen to your situation, goal and the information you hold. There is no charge at this stage and nothing is shared with third parties.
Legal suitability check
We check whether the request can be carried out by lawful methods. Where needed, we define the scope together with your lawyer.
Plan and agreement
Scope, duration, team and reporting are set in writing, and a confidentiality agreement is signed.
Fieldwork and analysis
Observation, open-source research or technical inspection is carried out. Every finding is logged with a timestamp.
Report and handover
Findings are delivered as photos, video and a written report, structured so they can be used in legal proceedings.
Corporate investigations
What you receive
- Debtor information report
- Source list
FAQ
Frequently asked questions
Can you find the bank account?
No. Bank information is protected and is queried only through the enforcement office and courts.
Corporate investigations
Related pages
Corporate investigations
A company's loss often comes from inside rather than from outside the door.
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Debtor and service address tracing
A file where service cannot be made stalls.
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Commercial due diligence
Knowing the other party before signing is cheaper than getting to know the court after.
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Lawyer coordination and testimony support
Evidence is valuable when it serves the strategy your lawyer runs.
Explore →Legal framework: Dedektif Go works only by lawful methods. We do not wiretap, read messages or email, install unauthorised tracking software, track location without permission or access official records by covert means. Findings are reported in a form usable as evidence. Read what we do and do not do.
Let's talk first. A confidential, free initial call.
Tell us your situation and we will define the lawful route together. Your details are not shared with third parties.