When information is incomplete, assets are concealed, or a debtor’s circumstances are unclear, Recovia’s Investigative Intelligence service brings the facts into focus.

We deliver discreet, lawful, evidence-led intelligence to help creditors understand risk, identify recovery opportunities, and take the next step with confidence.

Our investigations are tailored to the matter at hand and may include:

• Debtor, director, and company profiling
• Asset and property tracing
• Financial and corporate intelligence
• Address, contact, and employment verification
• Insolvency and trading-status checks
• Connected-party and relationship analysis
• Pre-action and enforcement intelligence
• Evidence gathering to support legal recovery

Investigative Intelligence is not simply about finding information—it is about making it usable.

Our findings are presented clearly, with practical insight into what they may mean for your recovery strategy. Whether that leads to a negotiated resolution, further legal action, enforcement, or a commercially informed decision to stop, Recovia helps you move forward on evidence rather than assumption.

This service can be especially valuable where:

• A debtor has become difficult to locate or engage
• You suspect assets may be held elsewhere or through connected parties
• A company’s financial position or trading activity is unclear
• You need greater confidence before issuing proceedings or pursuing enforcement
• You are assessing the likely value of recovery before committing further cost

Every instruction is handled with professionalism, discretion, and respect for applicable legal and data-protection requirements. We focus on proportionate intelligence that supports a clear commercial objective.

If you need a clearer picture before deciding what to do next, speak with our team about Investigative Intelligence.

Contact Recovia to discuss your matter confidentially.