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Supplying a distinguishable range of investigation services to the legal profession, insurance industry, finance sector, and commerce in general.
Our litigation support professionals have a distinguished track record of working with clients through even the most demanding of disputes, deploying a broad array of investigative resources.
With offices in East Sussex and London, our trusted team are on hand to ensure documents are personally served when and where they need to be, be that locally or across the globe.
Debtor tracing services help to locate individuals who have skipped an address to avoid paying money so that debt collection can proceed.
Our team bring vast knowledge and unmatched resources to bear on finding out the financial status of subjects, be it if a subject is employed of unemployed or has well-hidden property or other assets.
Our Financial Credit Check gives you the peace of mind that your candidates or employees have no history of financial mismanagement.
Our Asset investigation and Litigation Support services are frequently tailored to clients’ needs and continually support the legal strategies of counsel and law firms.
Our management can draw on over 100 years of combined experience in civil and criminal investigations.
We supply a distinguishable range of investigation services to the legal profession, insurance industry, finance sector, and commerce in general. With our head office in Southwest London and Satellite offices in Surrey, Kent, and Brighton, along with an acknowledged network of field investigators in the UK and researchers throughout the world.
We can investigate and successfully conclude matters on a truly global scale. Our operations and services are conducted across unrestricted national and international territories, with proven success with an impeccable blue-chip client base. In addition, we can provide you with a range of professional investigation services tailored to your specific needs.
Our investigators are well-versed in all aspects of fact-finding and critical analysis, as well as being experts in civil and criminal law, including contract, tort and, most importantly, evidence. Our investigators are qualified to EDI level 4, and LLB Hons Investigations are always undertaken in the most compliant, discreet and efficient manner using only the most ethical and professional methods. All investigations comply with any necessary legislation of the day, be it enquiries under PACE, RIPA or the Civil Evidence Act.
All enquiries comply with all government legislation, including but not limited to GDPR in addition, our investigators have a good understanding of the civil procedure rules and the rules of evidence.
By creating new concepts and constantly introducing new technology L&C has become a forerunner in the field of investigations. The methodology of our investigators is under constant assessment to ensure that the inquiries we carry out for our clients are conducted in the most compliant, ethical, thorough, and cost-effective professional manner possible. At L&C, we completely respect and understand the need for confidentiality and sensitivity and can guarantee you both.
With this in mind, we can offer you a complete investigative package tailored to your requirements.
Make an online enquiry below using our form, or arrange for a CALLBACK.
The bulk of the services we offer are to assist in the post and pre legal arena basically before or after legal proceedings to determine how best to proceed against a defendant.
Yes, L&C Investigations works closely with solicitors and insurers to provide support in litigation cases. Our services include gathering evidence for both civil and criminal cases, by uncovering key facts that can strengthen a case. We ensure all evidence is collected in a legally admissible manner for use in court in accordance with GDPR and the Civil Procedure Rules .
By helping you confirm information before proceeding or after proceedings you will be able to determine how best to proceed without throwing good money after bad
A trace is regarded as positive when we either find a new address or confirm the current address for your subject.
To start tracing, we usually need basic information such as the name, date of birth, last known address, and any relevant information. The more details you can provide, the quicker and more accurate the search will be however we have had much success where information is limited.
To start tracing, we usually need basic information such as the name, date of birth, last known address, and any relevant information. The more details you can provide, the quicker and more accurate the search will be however we have had much success where information is limited.
At L&C Investigations, we specialise in fraud investigations, identifying fraudulent activity within. Mainly external fraud (e.g., customer fraud, insurance fraud), we use advanced investigative techniques and tools to uncover discrepancies, gather evidence, and help prevent future fraudulent activity.
1000 Great West Road
Brentford, Middlesex
TW8 9HH