Identify the Right Service

Satori Intelligence supports insolvency practitioners and their solicitors with the intelligence needed before, during, and after an appointment, from establishing a subject's asset position to identifying conduct that may warrant further action.

Asset Tracing

• Pre-appointment intelligence reports to profile subjects and establish their asset position, corporate connections, and financial standing before an appointment is taken

• Identifying concealed or dissipated assets, including transfers at undervalue, connected party transactions, and asset stripping

• Lifestyle and income assessment to identify assets and expenditure inconsistent with a subject's stated financial position

• Tracing assets in support of freezing order applications, including evidencing risk of dissipation

• Asset tracing to support charging order applications and the satisfaction of judgments

Due Diligence

• Identifying undisclosed business interests, shadow or de facto directorships, and connected party relationships

• Identifying phoenixing activity or new business entities established by disqualified or insolvent directors

Bespoke Investigations

• Personal credit data reports on subjects and connected parties

Cryptocurrency Investigations

• Cryptocurrency investigations where digital assets form part of the estate

Process Serving

• Process serving in the UK and overseas, including statutory demands, bankruptcy petitions, and winding-up petition

Satori Intelligence helps solicitors, insolvency practitioners, and creditors establish whether a debtor is worth pursuing, and locate the assets needed to satisfy a judgment.

Asset Tracing

• Pre-litigation asset assessments to establish whether a debtor is worth pursuing before proceedings are issued

• Locating assets to satisfy a judgment debt, including property, business interests, vehicles, and financial holdings

• Identifying asset dissipation or transfers designed to place assets beyond the reach of creditors

• Lifestyle and income assessment to identify assets inconsistent with a debtor's stated financial position

• Multi-jurisdiction asset tracing for cross-border enforcement

• Identifying third-party interests for charging orders

People Tracing

• Tracing debtors, whether for straightforward location or where a subject is evading enforcement or has absconded

Employment Tracing

• Employment tracing to support attachment of earnings applications

Bespoke Investigations

• Personal credit data reports to establish financial standing and existing debt obligations

Cryptocurrency Investigations

• Cryptocurrency investigations where digital assets may form part of realisable assets

Process Serving

• Process serving for all legal documents in the UK and overseas, including statutory demands, bankruptcy petitions, winding-up petitions, judgments, and court orders

Satori Intelligence provides the intelligence solicitors need to profile parties, trace assets, and build a case ahead of and during litigation.

Due Diligence

• Profiling individuals or companies before initiating proceedings, including financial standing, corporate connections, and litigation history

• Uncovering connections between parties to reveal conflicts of interest, hidden relationships, or fraudulent activity

Asset Tracing

• Identifying recoverable assets to inform claim strategy and support pre-action decision-making

• Tracing assets ahead of, or in support of, freezing order applications, including evidencing risk of dissipation

• Identifying asset dissipation patterns for enforcement action

People Tracing

• Locating individuals or witnesses critical to the case

Covert Operations

• Covert operations to corroborate dishonest conduct or breach of undertakings

Cryptocurrency Investigations

• Cryptocurrency investigations in fraud matters involving digital assets

Bespoke Investigations

• Building evidential packages to support civil fraud, misuse of position, or contempt proceedings

Process Serving

• Process serving for all legal documents in the UK and overseas, including claim forms, injunctions, freezing orders, court orders, and witness summonses

Satori Intelligence supports solicitors and corporate clients with due diligence and background intelligence ahead of transactions, appointments, and internal investigations.

Asset Tracing

• Tracing company or director assets to assess financial exposure or creditworthiness ahead of entering into a commercial agreement

• Identifying assets held by a counterparty or business partner relevant to a contractual dispute or debt recovery matter

• Tracing assets connected to a company involved in restructuring, acquisition, or where insolvency risk is a factor

Due Diligence

• Pre-transaction due diligence on individuals, companies, and counterparties, including beneficial ownership, corporate structure, and litigation history

• Background intelligence on directors, partners, or key individuals ahead of appointments, transactions, or onboarding

• Shareholder and partnership dispute investigations, identifying financial conduct, hidden dealings, or competing interests

• Real estate due diligence, including developer background checks and beneficial ownership of property-holding structures

Covert Operations

• Covert operations to support civil fraud and commercial dispute matters

Bespoke Investigations

• Connections investigations to identify undisclosed interests, hidden relationships, or conflicts of interest between parties

• Internal fraud and misconduct investigations, including misuse of position, false invoicing, and theft of company assets

• Construction sector investigations, including contractor fraud, false invoicing, and background checks on developers or principal contractors

Satori Intelligence assists family law solicitors in tracing hidden assets, verifying financial claims, and locating parties who cannot otherwise be found.

Asset Tracing

• Tracing hidden, dissipated, or undisclosed assets in divorce and financial remedy proceedings, including property, business interests, offshore structures, and lifestyle indicators

• Tracing assets in support of freezing order applications, including evidencing risk of dissipation

• Verifying lifestyle and income claims in support of maintenance or settlement proceedings

Due Diligence

• Pre-nuptial due diligence, providing background intelligence on a party before an agreement is entered into

Covert Operations

• Covert operations to corroborate conduct relevant to proceedings

People Tracing

• Locating a spouse or party who has absconded, is evading service, or has removed themselves from the jurisdiction

• Tracing a parent who has unlawfully removed or retained a child, including across international borders

Bespoke Investigations

• Genealogy research where family relationships need to be established or verified

Process Serving

• Process serving with discretion for all relevant documents, including divorce petitions, non-molestation orders, occupation orders, and child arrangement applications

Satori Intelligence helps solicitors and executors locate beneficiaries, verify identities, and trace assets that may be missing from an estate.

Asset Tracing

• Identifying undisclosed or unadministered assets within an estate, including property, business interests, and financial holdings

• Tracing assets removed or dissipated from an estate prior to or following death

• Tracing overseas assets in international or cross-border estates

Due Diligence

• Verifying the identity of beneficiaries where there are concerns about fraud or impersonation

• Background intelligence on executors, administrators, or trustees where conduct is questioned or a breach of fiduciary duty is suspected

People Tracing

• Locating beneficiaries or heirs in will and probate matters, including where individuals have lost contact or cannot be traced through conventional means

• Tracing missing or estranged family members, including across international borders

Bespoke Investigations

• Genealogy research to establish entitlement, verify relationships, or identify potential claimants

• Intestacy investigations where no valid will exists and the heir hierarchy requires establishing

• Tracing parties for contentious probate or estate administration matters

Process Serving

• Process serving for probate and estate proceedings in the UK and overseas

Satori Intelligence supports local authorities and public sector bodies with tracing and due diligence enquiries in relation to fraud, debt recovery, and tenancy matters.

Asset Tracing

• Tracing individuals or businesses with outstanding council tax or business rates arrears

• Identifying assets held by a debtor to inform recovery action

People Tracing

• Locating tenants, leaseholders, or former occupants in connection with tenancy fraud or unauthorised subletting

• Tracing individuals for enforcement of housing or licensing obligations

Due Diligence

• Background checks on contractors, suppliers, or third parties ahead of procurement or contract award

• Verifying occupancy and residency status in connection with council tax or benefit eligibility

Covert Operations

• Discreet enquiries and field visits to confirm occupancy, tenancy status, or property use, such as suspected subletting or unauthorised business activity

Process Serving

• Process serving for enforcement notices and related legal documents

We also work directly with high net worth individuals and family offices, providing the same standard of discreet, thorough intelligence we deliver to our legal and corporate clients.

Due Diligence

• Due diligence on advisors, business partners, or counterparties before entering into a financial or business relationship

• Background checks on individuals joining a family office

• Reputational risk assessments ahead of a transaction, appointment, or public-facing role

Asset Tracing

• Tracing and verifying beneficial ownership within complex personal or corporate structures

Covert Operations

• Discreet enquiries where privacy and confidentiality are paramount, including protection from reputational or security risk

While the majority of our instructions come from solicitors and insolvency practitioners, we do work directly with private individuals in certain circumstances.

Given the sensitive nature of our work and our obligations under data protection and industry compliance standards, we're only able to take on instructions from private clients where there is a clear and lawful basis for the enquiry. This typically requires:

• Confirmation that a solicitor is already instructed on the matter, or written evidence of the legal basis for the investigation (such as a court order, active proceedings, or a fraud reference number)

• A clear explanation of why the information is required and how it will be used

• Completion of our standard risk assessment and conflict check, carried out on every instruction regardless of client type

If you're a private individual with a legitimate need for our services, get in touch and we'll talk through what's required before proceeding. If you don't yet have a solicitor instructed and believe you may need one, we're happy to point you in the right direction.