What we can do.
As part of our recovery procedures we can prepare a Statutory Demand for Payment of Debt. This is a legal demand, which can result in the liquidation of the defaulting company or the sequestration of the individual.
Pre – Sue Reports.
Before legal proceedings commence it is our experience that if an asset check is carried out this can be useful. You would be supplied with a current report regarding the customers circumstances.
We are able to supply this service as we have retained the services of many experienced agents, many of whom are ex Police and ex Ministry of Defence who are surveillance specialists and who are able to report on such cases as fraud, theft, personal injury, employment issues and matrimonial issues. With their expertise they are able to undertake complex surveillance specifically tailored to your needs.