Our Range of Services
Surveillance
Utter discretion is the key to successful operations in the field. We have significant experience in conducting surveillance and counter-surveillance operations: producing video, audio and photographic evidence on the target subject.
Our work includes both mobile surveillance services in covert vehicles and static surveillance covertly situated at the subject location. Basic and advanced surveillance techniques allow evidence to be compiled for use in a private dispute or as evidence in legal proceedings.
Surveillance can provide hard evidence relating to court proceedings and can often be a vital element in proving facts definitively.
We produce high standard video and / or photographic evidence on the recorded subjects and a detailed report of the surveillance process. We are also able to provide daily progress reports during a lengthy surveillance operation.
Photography
Commercial & Personal injury photography ( home visits, printing, scale indicator and certificate of authenticity from £95.00 ) as used by Irwin Mitchell & Towns Needham Solicitors Manchester.
Professional (SWPP & BPPA) quality images
Investigative stills.
All major transport networks and International Airport readily accessible…
We have APCO Police Clearance.
Tracing Debtors
Tracing Debtors is a vital service which few private investigators are effective at.
We understand that in many cases timing is crucial as the debts you wish to recover may be irretrievable if the debtor is not traced quickly……we offer a fast & efficient service.
Sometimes, there are occasions when a more in depth search is required – these are usually for old debts where the debtor has tried to “disappear”. Experience has shown that very few people are successful in ‘disappearing’ completely.
You will find that our fees are highly competitive and our levels of service are second to none. Each case is handled proficiently and efficiently by one of our highly trained, and experienced in-house tracing team who will keep you regularly informed of progress.
For our debtor trace enquiries we use the very latest information systems and other discreet resources. We have a reputation for excellence.
We always conduct our investigations on a no success, no fee basis which means that we only get paid when we have traced the individual. All enquiries are dealt with in a highly confidential manner.
If in the unlikely event that we are unable to positively locate the individual being traced, we will return a no trace report and in many instances, we will provide you with details directly relating to the extensive investigation carried out which will assist you with any further trace attempts or help you decide which course of action to take next.
Asset Recovery
Whether you are a private individual looking to sue someone, a partner who is going through the divorce courts, or a business wishing to trace debtor’s assets, we can help.
We are experienced investigators who are fully conversant with current legislation surrounding the tracing of an individual’s wealth, including locating property owned both here and overseas, following money trails, uncovering different types of financial accounts such as stocks and shares and offshore accounts, along with locating the debtor.
We approach each asset tracing investigation with the same focused determination to ascertain all the relevant facts we can, in a cost effective managed manner.
We target each case on the intelligence and information that is likely to give us the most successful results. This involves speaking with the debtor’s associates and people who are familiar with them. It is interviewing these people thoroughly that we are able to secure vital information leading to the whereabouts of an individual’s assets.
Once it has been established what assets an individual has secreted, we will compile a report as to our findings. If required,we are able to assist legal counsel in creating and implementing a strategy to recover such hidden assets.
Our private investigators work in an environment where confidentiality is foremost in our working methods. This is never truer when we are dealing with obtaining an individual’s personal information.
Our enquiries are carried out with the utmost discretion and sensitivity.
Don’t settle for writing off money simply because a debtor many have moved offices, homes or even countries. Many debtors seem to think that by not informing people of their new address the debt is left behind.
At Premium Investigations we use the latest tactics and specialist search methods to locate debtors quickly and start or resume the proceedings.
Get in touch with our team today and lets get started on recovering commercial debts that you may have thought would have to be written off.
We can confirm whether a business is paying its other creditors on time and complying with Companies House regulations in addition to whether they are profitable or not. If you take legal action internally or wish to pre-vet potential customers then the results of the report could save you time and money. We can also prepare reports on individuals to include whether they have any prior history of insolvency and whether they own their property.
Asset Investigations or otherwise known as asset searching, locating assets and financial investigations.
We are able to find assets hidden in the UK and Worldwide, our asset searching investigators include in their search link analysis, fund traces, hidden asset searches and analysis of fraudulent transfers, as well as various investigative techniques to help generate additional leads.
Global Asset searches are used not only in bankruptcy and defaulted debt situations, but also in divorce cases and pre divorce proceedings where substantial family wealth is being divided between two parties and other family law cases.
In determining a persons assets our private investigators will investigate into areas where they may have interests;
Property (private and commercial) UK
Property offshore
Cars, boats etc.
Banking within the UK and offshore
Investments including shares, bonds etc.
Trusts and Trust Loans
Pensions and insurance policies
Directorships
Private company shares
Overseas corporate interests
Whatever situation you are facing, our financial investigators are available to provide you with assistance throughout the investigation.
The financial investigator will verify, scrutinize, organize, and then provide accurate financial information and summaries which are understandable and presented in a form that is admissible in court proceedings.
Whatever your circumstances we are here to help ,we use simple language to explain to you how we trace money and assets and more importantly advise you on how to get what is or could be rightfully yours.
We are able to effect service of your process at varying times of day and outside normal business hours. We will ensure your papers are served correctly and on time with the utmost dedication & professionalism.
The types of documents we serve include some of the following:
- Writs
- Summons or Claim forms
- Divorce petitions
- Court Orders
- Statutory demands
- Bankruptcy or Winding up petitions
- Family proceedings
- Injunctions
For urgent matters we can effect a same day service, which, can also include collection of the papers from you at your offices, place of work, or email.
We would confirm our availability and costs for this work prior to receiving instructions. Once your documents have been served we will provide you with the appropriate statement or affidavit confirming service.
About Us
Our focus is customer satisfaction and maintaining the excellent reputation our company has gained.
Whether you are a private, corporate or legal client you can be assured that our team of Private Detectives are able to assist you.
All enquiries are undertaken with the client’s confidentiality and satisfaction as our prime objective.
We undertake enquiries throughout the UK.