Tracing of Debtors and RTA 3 rd Parties Corporate and Legal Investigations supplies tracing services to the legal profession, insurance industry, finance sector and commerce in general. Corporate and Legal Investigations has become a forerunner in the field of tracing and investigations by creating new concepts and constantly introducing new technology. We however, continue to maintain our ‘old fashioned’ concepts of reliability, honesty and integrity. Many people choose to "disappear" to either avoid meeting their creditors, or simply to escape. Corporate and legal are specialists in the tracing of debtors and those that go 'missing'. Many Clients employ our services initially for the tracing of a potential defendant, debtor or debtor company. We operate two substantial trace departments employing 6 full time investigators; all of whom are extremely experienced in the preparation of trace, pre-sue reports and fraud investigations. Our successes are attained by cross-referencing databases that we have developed. These are without doubt the most advanced in the field and combined with pro-active telephone investigation and our field investigators, we are able to maintain higher success rates than many of our competitors. Most trace enquiries can be taken on based around a 'no success, no fee' premise and our based on the following 1. Volumes of instructions per 2. Quality of information provided 3. Age of instructions 4. Our success rate 5. Turn around times required (standard) 28 days and 48 hours (express) However some clients would prefer us to pursue all possible avenues, rather than working on a 'no success, no fee'. It is, therefore, preferable to set budgets prior to a case although we are quite happy to work in either format. Our senior investigators are usually charged out at £45 per hour depending on the level of expertise required budgets usually vary from £100.00 to £3000.00 according to the complexity of a case, size of claim, information available etc. At the same time we are able to provide very comprehensive in depth status reports, which will assist you in deciding whether it is worth proceeding with a claim. Should your claim be successful, it will give you a good indication of where any assets may lie and how to proceed. This can be a useful tool when negotiating settlements. All information is confirmed by two independent sources and we will provide a supporting audit trail detailing the method used to confirm the trace. All methods comply with the Data Protection act 1998 and Criminal Justice Act. << back -- |
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