Financial solutionsEstablish business ownership and family relationships records for conflict of interest, fraudulent conveyances and asset location purposes.
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Company Searches
Search the legal business ownership and directors for family relationships records on conflict of interest, fraudulent conveyances and asset location purposes.
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security ServicesProtection for private and business security services with licensed Partners and are located throughout the UK in England, Scotland, Wales and N. Ireland
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domestic & international asset search Services
UK Legal & Financial Support
Director & Company Searches
Insurance Claims - Criminal & Civil Fraud
Pre-Litigation - Asset Searches
Corporate & Private Due Diligence
Pre-Employment Screening
Accusearch Background Checks UK
Process Servers Subpoena & Summons
We also perform private due diligence and factual lifestyle report services complete with unique BIO MAPS for Factoring agents, credit control departments, Investors and court ordered divorce declarations and disclosures to High Court standard. Our unique due diligence reports are compiled to verify hidden offshore and foreign assets in UK, USA and mainland Europe in a court of law.
Our credit information services and data compilation and training, hidden assets recovery, asset searches and discovery, location and asset recovery, project management can be supplied for in-house financial and credit departments seeking to identify real accounts receivables and for pre-legal operations. This includes data and due diligence public sector investigation services.
Additionally, we handle out-sourced credit and collection operations, asset location for Commercial Debt Recovery District, Circuit & High Court cases, utilise Special Investigators for bankruptcy and insolvency claims and judgment enforcement court orders involving court ordered divorce asset declarations. We locate and identify hidden domestic and or foreign assets including fraudulent conversions, company fraud, bankruptcy claims and transfers for insurance claims depts. and Legal Offices within the public sector as well as private clients.
Insurance Claims - Criminal & Civil Fraud
Pre-Litigation - Asset Searches
Corporate & Private Due Diligence
Pre-Employment Screening
Accusearch Background Checks UK
Process Servers Subpoena & Summons
We also perform private due diligence and factual lifestyle report services complete with unique BIO MAPS for Factoring agents, credit control departments, Investors and court ordered divorce declarations and disclosures to High Court standard. Our unique due diligence reports are compiled to verify hidden offshore and foreign assets in UK, USA and mainland Europe in a court of law.
Our credit information services and data compilation and training, hidden assets recovery, asset searches and discovery, location and asset recovery, project management can be supplied for in-house financial and credit departments seeking to identify real accounts receivables and for pre-legal operations. This includes data and due diligence public sector investigation services.
Additionally, we handle out-sourced credit and collection operations, asset location for Commercial Debt Recovery District, Circuit & High Court cases, utilise Special Investigators for bankruptcy and insolvency claims and judgment enforcement court orders involving court ordered divorce asset declarations. We locate and identify hidden domestic and or foreign assets including fraudulent conversions, company fraud, bankruptcy claims and transfers for insurance claims depts. and Legal Offices within the public sector as well as private clients.
We provide detailed quality investigative specialised template reports for asset searches and judgment enforcement throughout the UK, England, Scotland Wales and Northern Ireland and across mainland Europe, on behalf of the legal community and financial institutions, to High Court standard.
We provide detailed and factual status and operational BIO MAP reports on individuals and businesses including directorships, judgment searches, filed financial accounts, day-to-day activities, conflicts of interest, prospects, real property, family partnerships and creditworthiness records. We provide accurate asset discovery services information for clients of in-house pre and/or post legal and litigation departments. This includes judgment enforcement, location of concealed assets, asset tracing, bank accounts, discovery and valuations of real properties and assets, lifestyle profiles, offshore trails on behalf of insurance and banking fraud claims to Legal Recovery units. |
We establish offshore paper trails and provide specialty template reports, including family tree structures, and the identification of fraudulent conversion or transfer of assets - legally or otherwise - for clients wishing to pursue judgement debtors, absconders or fraudsters.
Our unique and factual-driven template reports on individuals and/or businesses to enable clients to make informed and a cost-effective decisions, pre and post-litigation - whether to offer or change credit terms, pursue a matter currently in, or due for pre-legal, post-legal action, default, accept payment schedules, settlement offers or to seek default and obtain judgement award and enforcement.
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Our process servers department [with local process servers] for Respondent summons and Complainant subpoena service including location services for Defendants and Respondents for claims depts. Governments and Law firms are available.