What Our Clients Say

Extracts from the numerous testimonials we regularly receive.

Chartered Loss Adjusters
“Many thanks for your extremely comprehensive report on XXX dated 11th October.”

Claims Handling Companies
“Just wanted to write to you personally and thank you very much for attending to this important enquiry so urgently and successfully.”

“Thank you very much for your report. You did an excellent job, exactly according to our discussion; we are very impressed.”

Estate Agents
“Thank you for your letter of the 6th October. I greatly appreciate you efforts and will certainly use you again in similar circumstances.”

General Insurance
“Further to our conversation the other day, I just wanted to thank you for your fantastic service in getting the report to me so quickly. The level of service is outstanding.”

“Just thought you would like to know, the claimant accepted our payment into court the day before trial. Your evidence was very helpful in discrediting the claimant’s allegations”.

International Solicitors
“Congratulations upon having served XXX when others failed!”

“Thank you for the copy fax to XXX. If I may say, it is an excellent piece of reporting. It goes sufficiently far to unquestionably tie XXX to the jurisdiction.”

“Thank you for your fax. The purpose of this message is not to deal with the issues raised therein, but to tell you how impressed I am at the manner in which this investigation has been conducted. I realise the extreme difficulties; however you have gone that one step further and I am very much appreciative. You and Chris are much recommended by me.”

Life Assurance
“We have been using Data Research Compliance Ltd to trace address unknown clients both within the Pension Review Project and our unit linked business. We have found them to be well organised, efficient and willing to do whatever is needed to get a particular task finished. The level of customer service provided is excellent.”

“I write further to your comprehensive report on the ex-advisor which I received this morning. Thank you very much for responding so promptly, it was very much appreciated.”

Mortgage Lenders
“Thank you for the previous reports you provided us with. I must say that they were quite impressive.”

Motor Insurers
“I must admit to being taken aback by just how much information you were able to provide and it has been a great help in setting our initial reserve.”

“Just a quick note to say, we are pleased to see you have traced the person who took our policy out and given us some further intelligence leads.”

“The Claims have now been repudiated in their entirety thanks to the tremendous information you were able to provide. Thank you.”

“The significant data you have produced has enabled us to substantially mitigate our exposure to this grossly exaggerated claim.”

“I cannot believe you have found a link between the parties when others have assured us no such link exists!”

“The damning evidence you have produced will enable us to defend all claims presented most vigorously.”

Private Clients
“Thank you for your letter of 3rd February, and the news contained therein. I am most grateful to you, and to Chris Dewse, for the help your firm has given me over the last few years and for finding out what happened to my aunts. I am sorry that I was too late to get in touch with either of them.”

Property Developers
“Thank you for your faxed report with copy invoice. Another job well done.”

“Just a quick note to say how impressed I have been with the Service of Documents. I have not had to chase them at all and they provide email confirmation of instructions and regular updates by phone and email. Their reports have also been thorough and much better than our old process servers.”

“Many thanks indeed for your extremely impressive report.”

“We can confirm that we take the view that we have been able to repudiate this claim and that your report has been of assistance to us in achieving that.”

“May we take this opportunity to thank you for the prompt completion of the report, so that we may comply with the District Judges directions relating to a County Court Hearing.”

“Thank you for your assistance in bringing this matter to a successful culmination.”

“Thank you for your assistance in enabling us to compromise this claim.”

Solicitors Agents
“I just though I would drop you a line to thank you for such a great service I have had since instructing your company.”

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