Tracing Debtors
Pre-nuptial Investigation
Matrimonial
INTRODUCTION

We are a highly professional detective and investigation agency, acting on behalf of some of the most recognisable names in worldwide business. Our ability to perform to high standards and deliver levels of service beyond our clients expectations continues to grow by offering commercial and corporate clients a comprehensive investigation service.

Services we offer:

  • Status Reports / Means Reports
  • Criminal investigations
  • Internal stock deficiency and Investigation
  • Suspected criminal damage investigation
  • Sabotage Investigation
  • Till fraud and deception investigation
  • Proving counterfeit intellectual property rights violations
  • Personnel support services -pre tribunal enquiries, vetting, discipline
  • Accident Investigations Road Traffic / Industrial / Public
  • Motor Vehicle theft and Accident Enquiries and Investigations
  • Travel, Insurance & Holiday Claims
  • Commercial And Industrial Surveillance
  • Personal Injury, Accidents at work & Medical Claims Enquiries
  • Fraudulent claims Investigations
  • Tracing stolen vehicle Investigation
  • Surveillance and undercover agents (in house)
  • Repossessions
  • Asset Search
  • Debt and debtor Tracing
  • Company background and credit checks
  • Fraud - retail and Corporate Trade Losses
  • Internal theft


The information and reporting we produce is compiled in such a way that it can be submitted in court or at a tribunal should the case be disputed.

Our service can reduce your orgainsations losses and greatly help to increases profits. Field staff falsifying their diaries, unusually lengthy absence periods, suspicions of moonlighting, stock levels become mysteriously depleted... Whatever your reason for being here, we can help!

We provide a wide range of very competitively priced services that are specifically structured not only to provide you with answers but more importantly to save you money.

 

 

"Some 80 percent of all leaked Company secrets can be traced back to senior management, who are either aggrieved because they may have been overlooked for promotion, are preparing to set up on their own or have found someone who is prepared to pay a large amount of money for the information.

The Times

Fraud hits 70% of big business. Click here to read more!"

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