Investigation Services

Anything Legal Ltd can help you whenever you need to trace individuals, carry out surveillance, undertake pre-employment checks, background checks, tenancy fraud examinations, pre-sue enquiries or need a process sever to serve court documents. A range of our investigation services are below:-

  • Process Serving
  • Absconder Tracing
  • Beneficiary Tracing
  • Employment Tracing
  • Company Enquiries
  • Pre-Sue Reports on Individuals
  • Property Attendance Reports
  • Covert and Overt Surveillance
  • Credit Checks
  • Pre-Employments Checks
  • Director Background Checks
  • Bespoke Investigations
  • Investigations across Europe
  • Investigations in Scotland
  • Accident and Locus Investigations
  • Car Insurance Claims Validation
  • DVLA Searches
  • Injury and Sickness Investigations
  • Credit Card Recovery
  • Charging Order Realisation Enquiries
  • Spanish Property Tracing, Enquiries and Recovery
  • RCJ Bankruptcy Searches

Please contact us to discuss your investigation services requirements.