Property Investigations

Property is often the largest hidden asset in fraud and insolvency cases. Undisclosed ownership, transfers to relatives, or concealed property portfolios can deny creditors, regulators, and victims their rightful recovery.

Andromeda Investigates specialises in tracing property and asset ownership. With our proprietary Capture platform, we connect company records, land titles, and financial data to uncover the full picture.

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Corporate Property Investigations

Companies frequently use complex structures to hold or conceal property. Directors may shift assets into subsidiaries or shell entities to protect them from creditors.

We investigate:

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• Properties held through corporate networks and SPVs

• Undeclared real estate in company accounts

• Transfers of property ahead of insolvency

• Charges, mortgages, and beneficial ownership links

 

Capture reconciles Companies House, Land Registry, and insolvency filings to expose links that manual checks overlook.

Example: identifying undeclared development land transferred into a connected SPV before liquidation, allowing creditors to challenge the transaction.

Call to Action: Request a corporate property investigation today.

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Personal Property Investigations

Individuals often conceal assets through family members, trusts, or nominee arrangements. In estates, property may be misappropriated or undervalued.

We investigate:

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• Undeclared or hidden property portfolios

• Transfers to relatives or associates before bankruptcy

• Property linked to trusts or offshore arrangements

• Misuse of estate property in probate or inheritance disputes

Using Capture, we trace ownership trails across multiple datasets, exposing undisclosed holdings and establishing evidence for recovery.

Example: locating a second property registered under a relative’s company, ensuring creditors could pursue recovery.

Call to Action: Speak to us in confidence about property asset tracing.

 

Why Choose Andromeda

• Specialists in corporate and personal property investigations

• Evidence prepared for legal and regulatory proceedings

• Confidential, professional service

• Unique data intelligence through the Capture platform

Contact Us

Whether you represent creditors, regulators, or families, Andromeda Investigates provides the evidence required to identify and recover property assets.

Request a confidential consultation today.