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PRIVATE
INVESTIGATIONS OVERVIEW
Anglo Spanish Investigations undertake all
manner of investigations, ranging from specialist investigations to
surveillance and including:
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Investigations and
Services to the Legal Profession
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Personal,
Matrimonial & Private Investigations
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Commercial,
Financial & Insurance Investigations
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Criminal
Defence Investigations
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Marine Investigations
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Spanish
Property Investigations
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Forensics & DNA
Investigations
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Polygraph - Lie Detector Testing
TYPES OF
INVESTIGATIONS UNDERTAKEN
Below are examples of the many investigations and enquiries
undertaken by private investigators and
private detectives, most of which Anglo Spanish Investigations can
undertake on your behalf or arrange through our associate private
investigation agencies worldwide.
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Accident Claims (Non RTA, PL or EL) |
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Adoption |
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Alibi Enquiries and Statements |
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Anti-corruption |
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Anti- Stalking |
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Asset Discovery |
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Assisting Bailiffs |
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Assisting Counsel |
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Background checks |
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Bankruptcy |
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Blackmail |
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Brand Protection |
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Business Interruption Claims |
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Civil Proceedings -Claimant & Defendant |
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Close Protection |
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Competitor Intelligence |
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Computer Crime |
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Copyright Infringement |
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Corporate Security |
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Counterfeiting |
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Credit Card Collections |
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Credit Vetting |
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Crime Prevention |
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Criminal Defence |
Criminal Appeal
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Debt Recovery |
Director/Staff Loyalty
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Drug Testing/Screening |
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Due Diligence Enquiries - Personal |
Due Diligence Enquiries - Corporate |
Electronic Surveillance |
Electronic Surveillance Counter Measures |
Employers Liability Claims
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Expert Witness |
Financial
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Forensic Accounting |
Forensic Science Services |
Fraud
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Fraud Prevention |
Fraudulent Claims
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| Heirs - Tracing & Verification |
Genealogy
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General
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GPS/GSM Vehicle/Plant/Freight Tracking |
Grey Market & Parallel Trading
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Industrial Espionage
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Information Security
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Internal Loss (Shrinkage)
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Internet Investigation |
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Internet Profiling |
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Internet Tracing |
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Interviewing (inc. multi-lingual) |
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Investigations, Enquiries and Surveys for: |
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- Planning |
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- Liquor Licensing |
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- Gaming Licence |
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- Betting Office Licence |
| Life Insurance Claims
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Locating Missing Animals
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Locating Missing Property |
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Locus Reports |
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Manned Guarding |
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Marine Claims
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Matrimonial |
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Means and lifestyle |
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Missing Persons Enquiries |
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Mortgage Protection Claims |
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Nanny Backgrounds & Bona |
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Fides |
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Obtaining Statements as to Means |
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Patent Infringement |
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Peace of Mind |
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Personal Vetting |
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Plan Drawing |
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Post Adoption |
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Pre- home Purchase |
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Pre and Post Employment |
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Private Medical Claims Investigation |
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Probate Enquiries |
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Process Serving |
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Product Contamination |
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Professional Indemnity Claims |
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Property Claims |
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Public Liability Claims |
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Risk Management |
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Recovery of Abducted Minors |
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Resume/Curriclum Vitae Vetting |
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RTA Injury Claims |
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RTA (Non-Injury) |
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Scenes of Crime Examination |
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Scene of Crime Photography |
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Scene of crime Plans |
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Security Surveys |
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Stalker - Suspects Monitored |
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Stalking - Investigations |
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Stlkers |
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Statement Taking |
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Status (Pre-sue) |
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Surveillance (Physical) |
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Surveillance (Remote) |
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Surveillance (Technical) |
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Tenancy |
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Test Purchasing |
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Theft Claims |
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Theft (non-insurance) |
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Theft of Goods in Transit |
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Tracing Beneficiaries |
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Tracing Individuals |
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Trademark Investigation |
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Translations |
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Travel Claims |
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Travel Insurance Claims |
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Undercover Operations |
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Vehicle, Plant, Aircraft & Boat |
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Witness Statements |
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Repossession |
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