We are one of the few ISO27001 Approved Investigation and Discovery companies in the UK, having been set up in 2010 and formerly part of the Begbies Traynor Group plc.
Our clients range from solicitors, insolvency practitioners and finance companies through to councils, debt collection companies and private individuals. And for the last four years, having successfully won an EU tender, we have enjoyed a contractual relationship with a major Government body for the provision of Tracing and Process Serving services.
To support our clients requirements, we utilse a proactive approach and hold licences for a wide range of information databases, we are members of the Credit Services Association and hold a current Data Protection licence.
Headed up by our Board Directors, Chris Phillips and John Wood, together with our Operations Director, Terry O’Connell, Commercial Director, Chris Taylor, and our admin teams at both our Kent and South West London offices, we are able to provide professional investigative services on a worldwide basis.
- Full range of legal support services
- Offering a range of services to individuals as well as the corporate sector
- Leaders in international asset tracing and recovery worldwide
- Corporate due diligence
- Specialised surveillance operatives
- Fraud investigation and forensics
- Tracing individuals and companies
Got a question?
Feel free to get in touch with us today to see how we can help.