Full and frank disclosure? Prove it.

FFIATS Ltd gives solicitors more than a private investigator. We combine investigative tradecraft with forensic-accounting rigour to turn suspicion into court-ready evidence. Where the other side claims there is nothing left, we find what has been concealed, value it, and evidence it to the standard your case demands. From first suspicion to final hearing, we work as an extension of your litigation team.

What we deliver for your clients

  • Matrimonial asset tracing — concealed accounts, nominee holdings, hidden income, offshore structures and deliberately undervalued businesses exposed ahead of Form E challenges, FDR and final hearing.
  • National & international asset tracing — bank-account and investment-level traces across the UK and, through trusted partners, in the US, Europe, the Middle East, Asia and beyond.
  • Fraud investigation — corporate, investment, workplace and VAT/PAYE fraud; cryptocurrency and blockchain tracing; and the identification and location of elusive fraudsters.
  • OSINT background & due-diligence reports — comprehensive, source-evidenced profiles of individuals and companies, not generic database extracts.
  • Litigation support — pre-action and pre-litigation intelligence, asset and means assessments to inform enforcement and settlement, and forensic review of disclosure and expert valuations.

Why solicitors instruct FFIATS above other agencies

  • Forensic accountant and investigator in one. Most agencies can trace an asset; few can interrogate management accounts, company filings and an expert’s valuation. We do both — decisive in complex financial and matrimonial matters where the real dispute is the numbers.
  • Evidence built for court. Every finding is documented, sourced and presented to withstand scrutiny and cross-examination, with witness statements suitable for proceedings.
  • Accredited and certified. ABI-accredited and ACFE Certified Fraud Examiners, working lawfully, proportionately and within data-protection and CPR expectations.
  • Discretion as standard. Sensitive matters handled confidentially, protecting your client and your firm’s reputation.
  • Proven track record. An exceptional record of locating people and assets others have failed to find, nationally and internationally.
  • Responsive and direct. Direct access to your investigator, clear scoping, fixed-fee options where appropriate, and availability around the clock.

Put the burden of proof where it belongs.

When disclosure does not add up, instruct the team that can find the assets, follow the money, and prove it.

FFIATS Ltd — Litigation Support · Asset Tracing · Fraud Examination

www.ffiats.com
01708 594848