Private investigator Legal Support Services

TRACING

Our team of researchers will quickly and accurately establish the whereabouts of your subject using the minimum of personal details.

ADDRESS CONFIRMATION

Confirm the residential status of individuals prior to pursuing matter through the courts, or conducting surveillance, thus avoiding unnecessary costs.

EMPLOYMENT CONFIRMATION

It is possible to determine the employment status of the subjects.  Also to verify if they are self-employed or employed, if so where.  This service proves invaluable when seeking to apply for an Attachment of Earnings Order.

INSURANCE INVESTIGATIONS

With the knowledge and expertise of our in-house investigation team, we are able to act quickly and effectively to investigate the possibility of fraudulent insurance claims. Evidence may be supported by full video and audio facilities where necessary.

WITNESS STATEMENTS

With HOLMES (Home Office Large Major Enquiry Service) and ANNACAPP experience, witness statements and other information will be dissected and reported, with concise conclusions.

PRE-SURVEILLANCE CHECKS

Effective surveillance is reliant on accurate information concerning the subject's lifestyle. This service greatly reduces the effects of unprepared or uninformed surveillance by providing details of the subject's movements and possible locations, which are essential for a successful operation.

STAFF VETTING

Accurate staff vetting is vital for companies to protect their assets. Previous employment, lifestyle and education qualifications are verified in our detailed reports.

TENANT VETTING

As a Landlord it is important to feel confident that the prospective tenant is in a financial position to satisfy rental obligations.  This service confirms the employment status and salary details and so also checks for adverse credit history.

RISK ASSESSMENT

We have the facility to provide reliable information on terrorist activity, the risk of kidnap and ransom, and current data on the political climate of countries to be visited by clients' employees. We are also able to provide a brief on the dangers and difficulties they could encounter and might have to deal with.

UNDERCOVER OPERATIONS

Our undercover operatives are utilised, for example, where clients are experiencing stock loss. Occasionally, what becomes apparent is not so much the criminal ability of the perpetrator as the deficiencies in the security systems operated by the client. Our clients have realised considerable savings through the implementation of new security and stock management procedures devised by Private Investigator UK.

If you would like more information on our Legal Support Services, contact us for more details.

Aware of the sensitive nature of the projects we are often approached with, potential clients are advised to consider whether certain precautions might be appropriate when making contact. (Click for details).