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| On this page you will find the services, which we provide. |
| Examining a person's past and present to determine their
real identity and/or personal history |
| Probing a companies and directors' past and recent history
- providing you with up to date information you need in the UK. |
| Enquiries to check suspects fraudulent claims. Surveillance
is used to provide full details of the persons activities while he/she is
on leave corroborated with photo and/or video evidence. Management measures
are implemented to determine the culprits, their methods, associates and
range of identified activities. |
| Checking the credentials and records of companies and
individuals in the United Kingdom and on an International basis. In considering
commerce and due diligence checks with unknown foreign corporations, it
is wise to have independent checks to ensure that they are who they say
they are, can do what they say they can do, and do not have any unfortunate
affiliations which you may not approve of. This would be achieved by analysis
of employees falling into the target categories, research to narrow down
the number of possibilities and covert surveillance to identify those concerned.
This service checks the background, examines the facts, translates them
for you and can carry out interviews of primary interlocutors in private
and corporate cases |
| In considering the employment of an individual you wish
to do business with, you will be interested in checking his/her background.
These checks provide an invaluable objective validation of residence, qualifications,
friends, business activities and county court judgments. |
| To probe prospective companies. Credit ratings, company
reports, company directors, market research information and finance industry
reports can be obtained and inestigated. |
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