1

Fraud

image

The investigation of fraud is far from a policing priority and UK police forces now have to decide carefully what crimes they can allocate resources to.

We offer a private, cost efficient service to clients who have been the victim of fraud, and can then work with your representatives to bring civil proceedings or pass our findings onto the relevant regulatory or professional or to law enforcement.

Contact us for more information »

2

Process Serving

image

Our process serving service includes a certificate of service or sworn affidavit.

We are experienced in serving:

  • Insolvency Proceedings
  • Statutory Demands
  • Bankruptcy Petitions
  • Winding Up Petitions
  • Monetary Claims
  • Possession Claims
  • Debt Related Orders
  • Witness Summons
  • Divorce Proceedings
  • Family & Children Act
  • Lease Notices
  • Letters before action and other important documentation.

Contact us for more information »

3

Tracing/Background/Due Diligence/Pre Sue/Asset Checks

We are experienced in tracing debtors, ex-tenants, absconded defendants, witnesses and missing beneficiaries to name but a few.

In most cases we are able to offer a “no find, no fee” service.

We can also provide background, due diligence, pre-sue and asset check reports.

Contact us for more information »

4

Insurance Fraud

We provide various services to investigate suspicious insurance claims, including:

  • Interviewing policy holders
  • Locating and interviewing witnesses
  • Preparing witness statements and exhibiting evidence
  • Carrying out surveillance on suspects and premises
  • Photographing property, vehicles, sites, bodily injuries and accident scenes

Contact us for more information »

Page 1 of 2     1 2 »

Name & Company No:

FORELAND CONSULTING Ltd

Company No. 07428280

Whatever your requirements

Let Foreland Consulting Ltd help you find peace of mind.
We are proud members of WAPI
World Association of Professional Investigators
World Association of Professional Investigators

Contact

office@forelandconsulting.co.uk

01843 593 698
0754 878 0633

Marlowe Innovation Centre
Marlowe Way
Ramsgate
Kent CT12 6NA