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The Insolvency Practitioner
You're administering a liquidation and the director's disclosed assets don't add up. You need independent verification of the financial position before proceeding.
Liquidation Investigation & Asset Recovery Services Australia
Suspected director malpractice? Assets hidden before voluntary administration? Our investigators uncover the financial truth your creditors and lawyers need.
You're administering a liquidation and the director's disclosed assets don't add up. You need independent verification of the financial position before proceeding.
Your outstanding debt has been wiped by a liquidation that you believe involved prior asset stripping. You need evidence to support recovery action.
Your client suspects director malpractice. You need a professionally documented investigation to support your legal proceedings.
From your first confidential call to a detailed, professionally documented report, designed to protect you at every stage.
We review the available financial documents, known entity structures, and specific areas of concern to scope an efficient investigation.
We conduct comprehensive searches of company registries, property records, and ABN/ACN databases to identify undisclosed interests.
Property searches, vehicle registrations, business interests, and directorship records are cross-referenced to identify hidden or transferred assets.
Physical surveillance to verify lifestyle inconsistent with disclosed financial position - undisclosed income, property, or business activity.
A detailed written report documenting all identified assets, discrepancies, and evidence of potential malpractice - suitable for legal proceedings.
Each liquidation investigation is scoped individually based on complexity, number of entities, jurisdictions involved, and surveillance requirements. We work efficiently to deliver maximum value.
Submit Your EnquiryStill have questions? Our investigators are happy to answer any questions you may have, all enquiries strictly confidential.
Book Your Free ConsultationYes. We conduct comprehensive property registry, company, and title searches across all Australian states. Pre-liquidation transfers are a common fraud indicator and we specifically look for these - particularly transfers to related parties within a suspicious timeframe.
This is extremely common and we know exactly how to look for it. We search for company directorships and shareholdings in related parties, property in associated names, and trust structures associated with the subject.
A standard asset search can be completed within 3--7 business days. More complex investigations involving surveillance or multiple entities may take 2--4 weeks. We provide an estimated timeline at briefing.
Yes. Our reports are professionally documented and suitable for use in ASIC investigations, creditor legal proceedings, and insolvency litigation. We can also provide investigator statutory declarations where required.
Yes - this is a primary client group. We understand the legislative context of insolvency investigations in Australia and structure our reports accordingly.
Comprehensive financial and identity background on directors and key individuals.
Explore serviceLocate a director or debtor who has become uncontactable after the liquidation.
Explore serviceVerify lifestyle inconsistent with declared financial position.
Explore service
An insolvency practitioner administering a mid-size retail liquidation suspected the director had transferred significant property assets to a related party in the twelve months prior to voluntary administration. Our investigation uncovered three undisclosed property interests registered to a company held by the director's spouse, plus a luxury vehicle registered in a trust structure. The documented evidence supported successful legal action recovering over $1.2 million in assets for the benefit of creditors.
Talk to our investigators today about your liquidation or asset recovery case.