Expert Asset Tracing and Wealth Assessments Across the UK

Before committing time, money, and resources to litigation or further legal action, you need to know whether it is worth pursuing — and whether there are recoverable assets to justify it.

At ERI Recoveries Limited, we provide thorough, intelligence-led asset tracing and wealth assessments for solicitors, insolvency practitioners, businesses, and private clients across the UK. With over 30 years of investigative experience, our principal will personally assess your situation, advise on the viability of action, and devise a clear strategy tailored to your case.

From UK-based property and company searches to offshore asset identification, we leave no stone unturned.

Phone Number

07879672156

Why Choose ERI Recoveries Limited?

Trusted by legal professionals, insolvency practitioners, and organisations across the UK

Strategic Advice You Can Act On

We don’t just gather data — we analyse it. Before any action is taken, we advise on whether litigation or enforcement is genuinely worth pursuing, saving you time and unnecessary cost.

Comprehensive Searches & Checks

We conduct all necessary company, director, property ownership, and financial searches, covering both UK-based and offshore assets to build a complete picture of a subject’s wealth.

Asset Identification & Location

We trace and identify recoverable assets — including property, shareholdings, business interests, and offshore holdings — and take steps to assist in preventing the disposal of assets during proceedings.

Legally Admissible Reports

All findings are compiled into clear, professionally written reports suitable for use in legal proceedings, insolvency cases, and enforcement actions.

Intelligence-Led Investigations Since 1994

When the viability of recovery is in question, accurate and timely intelligence makes all the difference. ERI Recoveries Limited was founded on the principle that well-informed clients make better decisions — and achieve better outcomes.

Our principal investigator has operated in the UK investigations industry since 1994 and currently sits on the General Council of the Association of British Investigators (ABI). He is also a member of the World Association of Detectives (W.A.D) and the World Association of Professional Investigators (WAPI).

We work closely with solicitors, insolvency practitioners, and corporate clients, delivering discreet, compliant, and actionable intelligence at every stage of a case.

Phone Number

07879672156
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Everything You Need to Know

What does an asset tracing investigation involve?

We carry out a full range of targeted searches and intelligence checks, including company searches, director and shareholder checks, Land Registry enquiries, and financial background research. We also trace and identify assets held offshore, and where appropriate, assist in taking steps to prevent the disposal of assets before enforcement action is taken.

This is often the most important question — and one we can help answer. Our principal will review the available information and advise honestly on whether there are sufficient recoverable assets to justify the time and cost of litigation or further legal action. We’ll also help you develop a clear strategy if the case is viable.

Yes. We have experience identifying and locating assets held in offshore jurisdictions and internationally. Whether the subject holds property, accounts, or business interests overseas, we use lawful investigative methods to build as complete a picture as possible.

Absolutely. Every enquiry and investigation is handled with complete discretion. We operate in full compliance with UK data protection legislation and the professional standards of the Association of British Investigators (ABI). Your case details are always kept strictly confidential.

Contact us by phone or email to arrange a confidential, no-obligation consultation. Our principal investigator will personally discuss your case, assess the available options, and advise on the most effective way to proceed.

Phone Number

07879672156