Financial Intelligence

Having an early pragmatic view of a subject’s assets is importantĀ when considering the economic value of pursuing any type of loss arising whether from bad debt, theft or fraud.

Legate Group can provide an essential outline of a potential defendant’s asset profile that will enable the creditor to make a sensible decision about the appropriate strategy to recover those losses.Ā  Our research focuses on those assets that can be identified and not easily moveable, such as property and land.Ā Ā In most cases key assets can be identified within the first 3/4 hours of an investigation, which is why we limit our initial intelligence gathering to a maximum of 4 hours giving clients the ability to manage costs.

Legate Group will not offer or provide sensitive personal information that is not lawfully obtainable. We receive instructions from a wide range of institutions including law firms and insolvency practitioners.