Investigation

We can assist with investigating individuals or organisations. This can entail to the following:

• Fraud
• Sub letting
• Matrimonial Issues
• Status Enquiries
• Domestic and family enquires
• Witness Statements

With a dedicated and experienced team combined with access to the latest databases this enables ILN to give the best thorough results possible.

Any report we submit can be used in any court proceedings.

We use the latest, most accurate and trusted databases available in todays market and are fully licensed and regulated to carry out such investigations. Databases include, but not limited to are:

• Companies House
  
• Experian
• Land Registry
• Equifax
• Electrol Roll
• FT Library
• KnowX and US search
• Kompass

On such investigations ILN provides discount for bulk instructions.

We aim to;

• Commence your instruction within 24 hours of receiving
• Turn around your instruction within 7-10 days
• Provide you with full report with copy’s of the information we obtain via our database libraries
• 24 hour phone support
• 24 hour online access to our web portal which provides you with each case status

To make an enquiry please click here

ILN Limited is Authorised and Regulated by the Financial Conduct Authority. We act and work within FCA rules and guidance and the Data Protection Act.