How We Operate
We can uniquely tailor our services to the individual requirements of clients, however complex those requirements are. Ours is a personal service ensuring that your business enjoys the maximum benefit from our contribution.
Our headquarters is situated in a secure building and we use sophisticated computer systems and communications facilities. In cases requiring surveillance, we have at our disposal ‘state-of-the-art’ surveillance equipment – but we believe that surveillance is never to be used as a substitute for more subtle and intelligent research.
Our own highly specialised databases, derived from our own cumulative experience, are the subject of constant development and expansion. They are important components of our ability to provide a swift and productive service to our clients. They contribute significantly to our high success rate in diverse fields of activity, whether it be the handling of multiple caseloads for Debt Recovery Solicitors, the uncovering of falsehood in claims, or the tracing of witnesses and/or beneficiaries.
Our aim is to provide the ultimate seamless service to all clients, ensuring their brand and our private client base integrity is always protected.
We warrant all of the services we provide are wholly compliant with current legislation.
International Insurance and Corporate Fraud Investigators
Registered Office: 13c Borers Arms Business Park, Borers Arms Road, Copthorne, West Sussex RH10 3LH
Registered in the UK: 3753971
Directors: Christopher P Dewse, Nesrin Sak-Dewse
The company is regulated by the Office of Fair Trading and operates within Section 151 of the Criminal Justice and Public Order Act 1994, and the Data Protection Act 1998
Member of National Association of Fraud Investigators, World Investigators Network, The World Association of Detectives, The International Association if Autotheft Investigators, Insurance Fraud Investigators Group.
Data Protection Reg No: Z4925148. VAT no: 724 7342 37
A Member of the Data Research Group of Companies