Sometimes known as Heir Hunting, a common problem with this work is the belief, held by some potential beneficaries, that they are being scammed, which can make this work very difficult.
This service becomes necessary in one of two situations: If someone dies intestate and where beneficiaries are initially unknown or where a beneficiary has passed away before the deceased.
This is a debt collection service where the debtor and claimant are businesses. It can, however, be applied in situations where the debtor is a business and the creditor is an individual.
Prior to any legal action, the Debtor's new residence must be established.
This service conducts an investigation into the assets and general financial position of a subject that you
are proposing to sue.
Principally for Insurance Companies & Professional Bodies requiring collection of information, for example, accident reports, etc.
Fraud enquiries are notoriously difficult and the Police need considerable persuasion to bring these cases to trial and often fail. We provide a fraud service that:
A service for Professional Associations to investigate members who are breaching the terms and conditions
of their membership.
Principally a service for lawyers who require the personal service of documents on a Subject.
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