Investigations for the Legal Professions
Our company understands the unique and demanding needs of the legal profession.
Our versatility enables us to swiftly capture crucial information globally.
We also act as a Bulk Process Clearing House to provide clients with a one-stop service that is not only time-efficient but has also proven to be cost effective. Our clients are informed at every stage of the serve, thus eliminating time spent chasing updates and dealing with anxious clients. This process is also complimented by our tracing service when the Courts timetable needs to be met.
Our aim is to provide the ultimate cost effective “Back Office” for all your client’s requirements.
Services to the legal sector include:-
- Due Diligence
- Business Background and Ownership
- Licence and Franchise Violation
- Patent Diversion
- Parallel Trading
Financial History – Individuals and Businesses
- Tracing (no trace – no fee)
- Process Service
- Witness Interview, Evaluation of Witnesses and Statement Taking
- Litigation History
- Criminal History – where lawfully possible
- Heirs Located
- Contested Wills
- Full reports on All Manner of Squatters – Enabling clients to recover rent and compensation for damage
- Vetting of potential Tenants and Lessees
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