Financial Intelligence

Having an early pragmatic view of a subject’s assets is important¬†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.  Our research focuses on those assets that can be identified and not easily moveable, such as property and land.  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.