A diverse range of trace, investigation and legal support services

Our clients include the
legal profession, insurance
industry, finance sector and
commerce in general...

Why C & L Investigations

  • Full understanding of : Civil /Contract /Tort /Criminal /Family Law upto LLB Hons
  • Full understanding of the Law of Evidence
  • Full understanding of the Civil Procedure Rules
  • Full understanding of Data Protection exemptions
  • Full understanding of Norwich Pharmacal and Related Orders
  • Staff CRB and Credit Checked
  • Access to DVLA
  • Access to all Major Credit Referencing Agencies
  • Members of Association of British Investigators
  • Members of the World Association of Investigators
  • Members of the Enforcement Services Association
  • Registered with the FCA for consumer regulated matters
  • Registered with the CSA
  • ISO9001 and 27001 Certification
  • DPA Compliant
  • PCI DSS compliant
  • Turnaround times of  7-14 days on most matters
  • Resources many of our competitors don’t have
  • Full Uk Coverage and the World should it be required

Please note : Access to certain data can only be obtained providing certain legal criteria is satisfied for guidence on this and other matters please contact our office.