Established in 1999, we are a highly respected and reputable corporate investigations company. We work closely with insurance and legal sectors, as well as pension providers, local authorities and government agencies in the UK. Our rigorously trained and professional Investigators conduct all aspects of their work in an ethical, timely and compliant manner with industryleading results.
Trading for over 20 years, we know a thing or two about intelligence gathering and corporate investigations. As a result, we have a solid network of clients that put their trust in us to handle their instructions confidentially and professionally, whilst protecting their brand and reputation. The security of our client's data, will always be of fundamental importance and a core value of ours.
Trading for over 20 years, we know a thing or two about intelligence gathering and corporate investigations. As a result, we have a solid network of clients that put their trust in us to handle their instructions confidentially and professionally, whilst protecting their brand and reputation. The security of our client's data, will always be of fundamental importance and a core value of ours.
Services
Data Research Compliance Ltd is, perhaps first and foremost, recognised for our experience, reputation, and proven track record as an Investigation Company. With over 20 years of experience, our dedicated team of Investigators deliver reputable and cost-efficient results in a timely manner to a wide range of clients.
We provide investigative expertise and legal support to Insurance Companies, Law Firms, Utility Providers, Financial Institutions, Pension Providers and Local Authorities across the UK. We offer a full range of services from locating people, tracing assets, serving court documents and conducting desktop enquiries, to investigating complex challenges.
Simply put, tracing is the act of finding someone. Whether it's a client who is not responding to correspondence, the owners of a business who have gone to ground, a missing witness who needs to be interviewed or an absconded debtor who is trying various methods to avoid detection. Our 20+ years' experience, specialist systems and targeted approach come into their own to track these people down.
Whether you are an insurer seeking the recovery of your outlay, or a solicitor needing to make an informed decision prior to costly legal proceedings, we have a solution for you. Also commonly known as a Status Enquiry or Means Investigation, the pre-sue reports compiled by our professional Investigators, play a crucial role in enabling our clients to establish a business or person's current financial standing.
Data Research Compliance Ltd are highly experienced when it comes to tracing beneficiaries and next of kin, whether they are in the UK or overseas. We serve some of the UK's largest Pension and Life companies providing a swift service to determine whether a client has moved address or has sadly passed away.
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