LOCATION OF PERSONS OF INTEREST

LOCATION OF PERSONS OF INTEREST

Thank you for your enquiry regarding our services in this area.

With over 3 decades experience, and briefed by over 260 Legal Firms, numerous Corporates and Indivuals, we have substantial capability to locate persons of interest for a variety of resoning, including but not limited to;

• Being a witness in proceedings;

• A missing client;

• A missing family member;

• A Debtor;

• Other.

We have trained Intelligence experts, with many years of experience, trained in information gathering, analysis, interpretation, evaluation and inference development, using a range of Open Sourse Intelligence, and licensed data sources only industry personnel have access to.

Best Practice Instructions:

In this regard best practice is to provide all information that you have to avoid inefficency and costs. Possible information could include but not be limited to the following:

• 1. Full name of Person of Interest

• 2. Age or date of birth

• 3. Current address

• 4. Any known past address details

• 5. Current phone numbers

• 6. Past phone numbers

• 7. Current email addresses

• 8. Past email addresses

• 9. Social Media URL addresses

• 10. Associates, including spouse, and or next of kin

• 11. Business details including any company name

• 12. Any certificates or supporting information

• 13. Any known court litigation or proceedings

• 14. Any other relevant informaiton

• 15. You MUST disclose any orders in place that relate to yourself and or the Person of Interest.

• 16. Your objectives. (Business or personal).

To manage each project, we report regularly as to our progress and results with transparent fee disclosure, to ensure that the client controls the job and can make the decisions regarding further investigations and or outlays.

For further information regarding our services please see: Locating Persons of Interest | Complete Corporate Services | CCS

In the meantime, please feel free to contact us to discuss your needs further.

If you wish to proceed with engagement of our services please confirm in writing, provide us with all relative information and we will action your instructions.

Please note that services cannot be undertaken where there are court orders preventing such services.

Note:

All information provided is secured, remains confidential and is subject to your Legal Professional Privilege