Our Commercial Investigation services can provide information on companies and directors accordingly and unearth any wrong doing where and when appropriate.

Whether it be a case of trading whilst insolvent or simply an investigation into any form of wrong doing by a Limited company or its Directors, our thorough investigations can unearth the smallest of things that can help prove a liability whatever the case may be.

We can also track down and trace home addresses for sole traders and non limited traders where needed. We can also offer more in-depth private investigation service and even 'mystery shopper' visits if so required.

What we can help with:

  • Fraudulent Trading
  • Trading whilst Insolvent
  • Information & evidence gathering
  • Director Investigation
  • Breach of Director disqualification
  • Observation and surveillance

Our Agents service can be bespoke to fit your requirements and not every situation we deal with is the same.

For further information on how we can help you or your business, call us now on 0333 043 4425