Field credit Investigations
We provide excellent investigation services, and is known for always adopting an ethical approach in acquiring the information required for our reports, so that your reputation will not be put at risk at anytime. Police Forces around the world, report huge increases in crime such as Fraud, Copyright and Patent Infringement, abuses of Intellectual Property ownership and it is in these vital areas, impacting so adversely on the business sector (in the long term being paid for by the public at large through increased fee's and charges), that we offer to you, our client, the services essential to meet your needs.
We offer a financial and investigative capability that can respond immediately, discreetly and comprehensively to suspected criminal or civil wrongdoing. Our services encompass:
  • Asset and Fund Location.
  • Bona fides and Personal Vetting.
  • Copyright Infrigements.
  • Counterfeit Product Fraud.
  • Due diligence.
  • Electronic Sweeps (De-Bugging).
  • Financial Investigations of Companies, firms and individuals.
  • Insurance Fraud and Claim investigation.
  • Intellectual Property Issues.
  • Merger and Acquisition Research.
  • Security Audits.
  • Solicitors Agents Providing Full Litigation Support in Civil, Criminal and Allied matters.
  • Tracing missing persons, witnesses, Beneficiaries and absconder Debtors.
  • Undercover Investigations.
 

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