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Our expertise

Our team offer their outstanding desktop reporting services with or with or without instructing us to deal with litigation on the relevant matters, including:

Subject profile

A detailed profile of an individual, including ID validation, open source, social media, claims history, employment/officer positions, and financial checks.

Intelligence report

A comprehensive report on an individual matter, covering all aspects including data subjects, vehicles, and third-party representatives

Fraud ring summary

Analysis of an organised crime group to identify key attractors, modus operandi, and entity associations

Network Association Analysis

Analysis of a network of subjects to identify associations using SNAP (Social Network Association Profiler), our in-house tool which can import and analyse thousands of entities at the ‘click of a button’

Asset Search

A basic and cost-effective search of a subject’s available assets to identify debt recovery prospects.

Enforcement Report

A full profile and risk assessment of a subject’s financial position, in anticipation of debt recovery litigation.

Social Media Capture

A digital solution to capture large social media profiles quickly, efficiently and to Court compliant evidential standards.

Contact us

For expert legal advice from real people in our specialist teams, get in touch – we look forward to hearing from you.

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