- Absconder Tracing
- Debt Recovery
- Asset Location
- Process Serving
- Debt Counselling
- Financial Declarations
- Advanced Credit Vetting
- Covert/Overt CCTV
- Drug Testing
- Employment Vetting
- Industrial Espionage
- Personal Injury Investigation
- Witness Statements
- Sales Ledger Support
- Credit Consultancy
- Copyright Fraud
Last Placement Tracing
The idea of Last Placement Tracing can often be misunderstood. At CIN we are not aiming to replace any of your existing tracing procedures or outsourcing. Whether you use 1, 2, 3 or 4 separate tracing agencies, you will always have a residue of “No Traces”. We simply provide a cost effective alternative to having your “No Trace” cases written off.
Our methods are proven to achieve positive results and provide accurate and detailed information. With a success rate of over 70 % on all our trace instructions we believe this is unmatched, even by first placement agencies.
Fit To Sue Reports
The importance of having accurate, detailed and reliable information that allows you to make informed decisions cannot be stressed enough.
At CIN we are able to provide answers or solutions in situations “where uncertainty is not an option”. Our experience and knowledge of in-depth and complex instructions, coupled with our unique method of approach allows CIN to constantly deliver in this demanding area of commercial investigation, whilst at the same time providing a service to suit each client’s individual requirements.
Whether the instruction is a simple “will we get satisfaction from issuing proceedings against Mr Smith?” or a complex fraud case with numerous individuals, locations and lines of enquiries, we have the experience and knowledge to deliver the information you require. We also understand the scrutiny that our findings will be under and the significance of that information being used in evidence in a civil or criminal case.
Asset Location and Recovery
CIN’s reputation in this complicated area is second to none. We are routinely instructed where all other external sources have failed, including assets reported LOS (lost or stolen).
Whether it is farm machinery, forklift trucks, commercial vehicles including HGVs or cars, whether the asset is abroad, hidden, sold or stolen we can assist. We can also, where necessary, negotiate on the more complex matters thus avoiding expensive and drawn out legal issues.
Our success is down to our unique approach and ability to “think outside the box” in addition to using our own in-house investigation department. The same department, month after month, constantly achieves a success rate of over 70% on Last Placement Tracing and uses only the most experienced investigators for all field work. CIN has a strict policy of NOT outsourcing.
Process Serving & Field Work
CIN’s strict policy of not outsourcing to any agencies, guarantees all client instructions are dealt with by our own experienced investigators.
Many agencies will state that they have a large field force, look closer and you will see that the field force comprises of agents who work for themselves and the agency you instructed has no control over them. You can have extensive procedures but you cannot guarantee that corners will not be cut.
CIN does not claim to have a large field force, what we have is a team of experienced and knowledable agents who spend at least 50% of their week on the road. This ensures that all enquiries are carried out professionally and ethically and by a team dedicated in delivering a first class service.
So whether it is process serving on a fixed fee anywhere on mainland England & Wales to field work, surveillance, discreet enquiries or covert filming of assets, we have the experience, knowledge and the ability to undertake your instruction knowing CIN does not outsource on process serving or field work instructions.
Expert Witness and Brokerage – Legal Aid Defence
CIN have been instructed by Criminal Defence Solicitors to help procure evidence to assist in a successful defence. Whether this is an expert on cell mast forensics, hand writing, crash investigation, translation or DNA forensics.
We have a large panel of experts and have never failed to locate a defence expert. All instructions are undertaken under the guidance of the remuneration of expert witnesses and we have a sound knowledge of providing detailed quotations, ensuring there are no time delays or rejection.
This coupled with our own expertise allows CIN to offer the complete one stop shop for all Criminal Defence Solicitors regardless of the complexities or time frame.
The above is not a extensive list of the services we offer.
We have never been unable to satisfy a clients request, whether it be UK or International. From Close Protection assignments, Covert CCTV installations through to obtaining a DNA sample in Kazakhstan and returning to UK without breaking the chain of evidence.
We have achieved this by providing our clients a bespoke service and building long term relationships with them.
Speak to us today and start enjoying the benefits of instructing CIN.