When a business relationship goes bad, which can be for a variety of reasons, then litigation may follow. But do you know if the other party can afford to contest or settle any award? There is little point in issuing proceedings if the other party is 'made of straw'. That's when a Status Report can save you time, and potentially stop you throwing good money after bad.

What is a Status  Report?

A pre sue or a status report helps to identify if a subject has the means to settle any action that may be brought against them. This can be either a company or an individual.

Using our comprehensive information gathering skills we are able to provide a full picture enabling a sound decision to be made before issuing proceedings.

What is Due Diliigence?

"The process by which a purchaser of, or an investor in, a company or business, investigates the records of the target to support it's value and find out whether there are "skeletons in the cupboard".

Preserving corporate reputations is of the utmost importance; so do not compromise your company’s strategic direction and decision making with flawed intelligence. Our experience has shown that careful due diligence and analysis is highly valuable in today's emerging markets.

We have many years experience interviewing and obtaining witness statements for both criminal and civil matters. Our experience ranges from minor road traffic violations through to murder, rape and drugs cases. 

We have also assisted in a number of private prosecutions.

We operate out of hours and will meet with witnesses at their places of work, their home or at our offices.

Our tracing services include the location of  missing persons, witnesses, beneficiaries, business associates and 'Gone Away' debtors. 

We operate locally, nationally and internationally via our network of agents.

In recent years some people have become serial debtors, using various techniques and methods to cover their tracks and often hiding behind the privacy and human rights laws which have now come into force.

We believe that if you are lawfully owed money you should be able to trace debtors and get your money back. Working within the restrictions of recent laws we have a good track record of tracing debtors and helping our clients to recover the money owed to them.

By using a mix of leg work and technology we have an excellent reputation!

As part of our Criminal and Civil investigations we also provide detailed plans of crime scenes and locations.  This enables the defence team to virtually place the minds of a jury into the area or room of any alleged offence, particularly so when coupled to one of our scale plans showing the positions and directions of camera positions.

All scene reports are produced to the highest standards using computer aided design software.  All sets of images are supplied bound into bundles with case identification on each. These bundles contain sequentially marked images in the order of which they were taken at the scene.

All reports are supplied with the required section 9 documentation.

We are able to make photographs, plans and video available on a secure area on our web server for immediate access by clients.