Missing Persons Tracing, Surveillance, Intelligence Gathering

 

Legal Support Services

Below is a list of our main legal support services:

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We are one of the leading Process Serving and Intelligence Gathering agencies in the UK

Covert Electronic Surveillance

We will design and install bespoke covert cameras and audio recording systems in the workplace or home to assist in capuring evidence.

Read more about our Surveillance operations

Insurance Fraud

We specialise in uncovering fraudulent insurance claims. Evidence is produced as a comprehensive report with accompanying photographic and video evidence of the subject’s daily movements.

Read more about our Insurance Fraud services

Process Serving

Investigations Direct offer fixed fee Service of any legal documentation throughout the UK. Urgent papers can be picked up from Court or from your offices. Please download our brochure for details of our pricing structure. Respondents can be tracked anywhere in the UK prior to service of Documentation. Our back office staff can prepare detailed Affidavits or Statements of Service and our representatives will attend Court where necessary. A network of partners enables us to offer a comprehensive international service.

Missing Persons and Tracing

Missing persons can often be traced to a current residential address within 24 hours.
Even when the individual does not want to be found, our team of specialist researchers will accurately establish their current residential address, often working from minimal information. We have located debtors and absconders in countries throughout the world.

Background Reports and Due Diligence

Investigations Direct Limited can compile detailed reports into an individual's employment history, lifestyle and financial background. A search will uncover employment status and check for adverse credit history. Company searches can check integrity of directors, company profiles, financial status and any outstanding litigation. We can provide accurate and current information in defending hostile takeover bids and in instances of acquisitions and mergers. Reports can be obtained through interviewing and discreet enquiries, always compliant with legislation. Pre-sue reports and vetting of potential employees are also covered. In family law and other Court cases, checks can also be carried out to assist in means testing.

Witness Statements

Witnesses can be traced and interviewed to obtain detailed Section 9 Statements. Our network enables a cost effective service throughout the UK and internationally.

Evidence and Intelligence Gathering

Investigations Direct have considerable experience in all matter of investigation cases; Fraud cases, insurance, criminal and civil law, family and divorce. Our team specialise in producing a document ready to exhibit in proceedings.


Please see our case studies page for examples of our work.

For further information about our services or to discuss a particular matter or situation,
please contact Jon Fawcett on +44 (0)20 7917 2939 or by email.

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