FAQs

What is an asset reunification service?

An asset reunification service involves locating and reconnecting individuals or organisations with unclaimed assets relating to them. This could include forgotten investments, dormant accounts, or entitlements lost due to time or administrative issues. P.E.L. Consultancy Services supports this by using investigative research, digital tools, and public records to identify assets and help clients or their legal representatives understand their position.

What types of assets can you help investigate?

We investigate a range of asset types, including:
• Unclaimed dividend payments and dividends paid to outdated accounts
• Dormant financial assets uncovered during commercial disputes
• Stolen or misappropriated assets
• Hidden assets linked to estates, offshore entities, or corporate structures
• Inheritance and probate-related accounts

Our role is to locate assets, confirm ownership where possible, and provide investigative insight that supports rightful claims or disclosure.

Can you assist shareholders and businesses with dividend-related matters?

We work with institutions aiming to assist shareholders by identifying outstanding dividend proceeds, verifying identity, and helping reduce liability around legal obligations. We also support cases where dividend forfeiture might occur and help identify gaps in communication or outdated contact records.

How many shareholders can you support in one investigation?

There is no fixed limit. We’re equipped to help trace as many shareholders as needed — especially when organisations are cleaning up registries or addressing unclaimed dividends.

What qualifies as a successful asset tracing outcome?

A successful asset tracing case results in locating and verifying ownership of the asset, providing accurate reports that may be used to support legal action. In some instances, our findings assist clients in understanding whether they may be entitled to seize assets through the appropriate channels.

Do you help with recovering assets?

While P.E.L. does not directly recover or hold funds, our investigations support the process of recovering assets by identifying ownership, uncovering the asset trail, and delivering reports that clients and legal teams can use to pursue claims or court action.

What is your process for tracing complex assets?

We begin with detailed investigative research, often followed by a document review of public records, historical filings, and company structures. In advanced cases, we may use methods inspired by forensic accounting and financial analysis to clarify ownership and construct a timeline of activity that supports a claim.

Can you trace assets tied to dividends or past financial activity?

Yes. We can investigate previous dividend payments, review past records, and request supporting documents to determine if an individual was entitled to funds that were never claimed or distributed correctly.

What types of documents do you require?

We may request a signed and dated form, proof of identity, and any available ownership-related documentation. This helps us verify legitimacy and maintain a proper audit trail throughout the investigation.

Can your findings support legal proceedings?

Yes. Our reports and intelligence can support legal proceedings, including probate claims, shareholder disputes, and asset recovery litigation. We work in partnership with legal representatives when required, ensuring the evidence we gather is accurate and admissible.

Do you offer guidance after completing an investigation?

Yes. While we don’t offer legal or financial advice, we provide clear guidance on your next steps based on the evidence. Whether it's contacting an estate solicitor, notifying a registry, or initiating recovery, we ensure you’re informed.

Do you provide secure reporting?

Once we determine the asset position, our reports are delivered confidentially and securely. We help clients understand what they own, how it was identified, and whether further investigation into further assets may be warranted.