Completed within various timescales and verified here in the UK and verifying all information with a professional registered investigator based in the UK.
Property ownership
Business records analysed
Relationships investigated
Address records confirmed
Marriage and birth records
Identity and alias checks
Press and media records
Social network information
Wanted files for UK and Europe
Fraud and sanction lists
Terrorist wanted files
Plus many more legal checks tailored to your requirements
Including visits to the properties by a covert operative and gathering with photographic evidence and compiling a full lifestyle report on the subject as well as a conducting a full data search on them.
Covert visits achieved by our network of agents
Employment history and current employers
Business interests
Bankruptcies and insolvencies
Property searches by subject name here in the UK and overseas
Vehicle and finance checks
Lifestyle reports
Plus many more tailored for your requirements.
All areas and cities covered with instant responses
Starting from £295.00
Database information gleaned
Criminal history (country permitting)
Covert visits with photographic evidence
Identity issues investigated
Civil court cases and credit history
Property ownership
Driving records (country permitting)
Family and association checks
Date of birth verification
Plus many more tailored to your requirements
Verified records and tangible proof, essential before making decisions
Before making decisions - bespoke service
Business records analysed
Business visits organised
Mystery shopping records
Trading styles and verification
Directors investigated
Competitor intelligence
Photographic verification
Assets verified
Press and media
Lease or rental agreement review
Registrations with public bodies
Accounts verified
Trade references
Product investigations
Plus many more tailored to your requirements
