Tracing:
Our team of investigators will quickly and accurately establish the whereabouts of a subject using the minimum of personal details.
Address Confirmation:
Confirm the residential status of an individual prior to pursing matters through the courts, or conducting surveillance, thereby avoiding unnecessary costs.
Employment Confirmation:
It is possible to determine the employment status of a subject. Verify if they are self-employed or employed and where. This service is invaluable when seeking to apply for an Attachment of Earnings Order.
Pre-Surveillance Checks:
Effective surveillance is reliant on accurate information of a subject’s lifestyle. This greatly reduces the effects of unprepared or uninformed surveillance by providing details of a subject’s movements and possible location, which are essential for a successful operation.
Insurance Investigations:
With the experience and expertise one of our investigation team, will be able to act quickly and effectively to investigate the possibility of a fraudulent insurance claim. Evidence may be supported with video and audio equipment where necessary.
Process Serving:
Our legal support service is here to provide a diligent professional service, and delivering a reliable and proficient process serving service. We offer a tailored made service to fulfil any specific requirement.
Witness Statements:
With HOLMES (Home Office Large Major Enquire Service) and ANNACAPP experience, witness statements and other information will be dissected and reported, with concise conclusions.
Tenant Vetting:
As a Landlord it is important to feel confident that the prospective tenant is in a financial position to satisfy their rental obligations. Our service confirms their employment status with salary details and checks for any adverse credit history.
Staff Vetting:
Accurate vetting of staff is vital for a company to protect its assets. Previous employment, lifestyle and education qualifications can all be verified in a detailed report.
Risk Assessment:
We have the facility to provide reliable information on the risk of kidnap and ransom, terrorist activity and current data on the political climate of countries to be visited by client’s employees. We are also able to provide a brief on the difficulties and dangers they could encounter or might have to deal with.
Undercover Operations:
Our undercover operatives are utilised where for example, a client is experiencing stock loss. Occasionally it comes apparent it is not so much the criminal ability of the perpetrator as the deficiencies in the security systems operated by the client. Our clients have made considerable savings through the implementation of new security and stock management procedures devised by Pro-Tech Intelligence & Investigation Services.