DATA RESEARCH (OSINT)
We produce detailed trace reports, confirming current address details, how long the individual has been linked to the property, as well as how recently and details of others at the property. Our fit to sue reports provide a wealth of lawfully gathered data which will give you the financial footprint of an individual, company or organisation, to accurately assist you in your decision making. And our enhanced asset report can only be completed in particular cases, but enables us to legally access financial information such as mortgage information, credit cards, store cards and loan account details. In addition will supply a detailed record of all public record, database held information and social media.
THE INFORMATION YOU NEED TO BEGIN THE LEGAL PROCESS
“We requested the Enhanced Asset Report, produced by Expert Investigations, in order to obtain additional information on the financial status of a Defendant to a claim being progressed by our client. The Report provided an excellent level of detail, which initially gave our client assurances as to the financial position of the Defendant in relation to the recovery of its costs. The Report then proved to be a valuable tool for negotiation in a mediation, where we were able to sense check offers and statements made by the Defendant in relation to the equity in his properties and general financial standing.”
Andy Pratley, Shoosmiths LLP