General Investigation

GENERAL INVESTIGATION

Insurance Investigation

INSURANCE INVESTIGATION

Corporate Loss

CORPORATE LOSS

With many years experience in their particular field of investigation.  AIS has qualified former law enforcement experts on its team.  Their successes are a matter of record  in collision reconstruction of fatal, catastrophic loss, and those collisions which,  took place only in the imaginations of the criminal elements involved.  Our experts now use their skills assisting motor insurers and the legal profession.  For more information about this specialist service  call us now on 02920 694388.

What is a collision reconstruction?
A scientific approach to solving the questions of how and why a collision did or even may not have occurred.  It’s usually performed by experts trained in the field of traffic collision reconstruction, engineering, and physics, as well as law enforcement personnel that have this specific training.
AIS prides itself on the standard of its motor claims service. They cover all aspects of this growing field, from vehicle theft to fatal injury collisions.

AIS have successfully investigated many instances in the ever growing trend of “staged claims”. The only deterrent is a thorough investigation to uncover fraud and gather evidence for prosecution or to refute or allow the claim.

Motor claims services offered are:

  • Locus reports, statements and interviews;
  • Personal Injury, fatal collision reports;
  • Liability/indemnity investigation;thieft
  • Suspect/staged claims;
  • Vehicle theft/damage;
  • Scene and traffic light sequence videos;
  • Forensic engineers reports;
  • Surveillance and claims verification; and finally
  • Police and court liaison.
General Tracing & Missing Persons

There are a variety of reasons why corporations, businesses of all kinds, or individuals are searching for a missing person, it could be locating bad debtors, or absconded tenants, tracking down witnesses, tracing a company or simply reuniting lost friends and relatives and often long lost beneficiaries.  For example……..

Due Diligence

Here at AIS, we assist businesses of all kinds by carrying out ‘Due Diligence’ into new clients and customers.  Frequently referred to as ‘Know your Customer or Client’;  and often defined as “The detailed examination of a company and its financial records, done before becoming involved in a business arrangement with them”

Gone Aways & Absconded Debtors etc

We help a wide spectre of businesses who will have lost touch with clients. At AIS, we operate comprehensive in-house tracing and field investigation services to locate and trace those elusive  ‘Gone aways’ and ‘absconded tenants & debtors’ as well as a host of others; allowing you to make firm contact with a misplaced client and take effective steps toward recovery of your losses.

Our clients include Local authorities, Social housing groups, Legal practices, Commercial property agents, Private landlords and businesses of all kinds.  Let AIS take on the hard part so that your recovery people can do their job more efficiently and successfully.

AIS tracing services will always comply with the Data Protection Act and The Human Rights Act.

Please, don’t be offended if we ask you why you need this type of service.  For the individual client, we will require sight of a verifiable confirmation of your identity. For Corporate and Business Clients a letter of instruction.  We always carry out our own due diligence.

For the individual client, we will require sight of a verifiable confirmation of your identity. For Corporate and Business Clients a letter of instruction.

You know your business; we’re just here to help.

Call us on 02920 694388 for more information and our reasonable pricing structures.

Surveillance is an important and highly effective tool in the investigator’s arsenal.  It can take many forms, the following are some of the most common –

Mobile surveillance
Static observations
Technical surveillance

There are however two other types…

BAD SURVEILLANCE – conducted by inexperienced, undermanned, poorly equipped, untrained operators who can make a subject aware of their presence.  Inexperience and lack of resources equals unsuccessful surveillance.

GOOD SURVEILLANCE –  conducted by a well trained, properly equipped team is a cost effective solution in gathering intelligence in ongoing enquiries and an excellent form of evidential proof.

All AIS surveillance staff, male and female, have been trained to the Home Office National Standard, they use the latest equipment, their activities are monitored with regular refresher training and post surveillance de-briefs. They are experienced investigators who know the value of operating professionally and within the law and the ethical gathering of evidence.

“At AIS we treat Surveillance as a sensitive technique and we believe its methods of operation are not a subject for public disclosure.”

Fraud Investigation & Consultancy

“Deception, fraud, double-dealing, subterfuge, trickery,  scam, con, swindle, extortion, confidence tricks”

These are just some of the words used to describe acts of Fraud. Fraud is a crime, if you believe you have been the victim of a Fraud you may have already reported the matter to Action Fraud As the UK’s national fraud reporting centre, Action Fraud should be your first point of contact if you have been a victim of fraud.

But are you aware there is no guarantee that the matter will be investigated?  law enforcement is inundated with fraud reports.

  • There were 3.8 million frauds and 2 million cyber crimes last year – based on survey results from the Office for National Statistics (ONS).

Here at AIS, we can, and do investigate frauds of all kinds for Businesses and Individuals who have been the victim of this despicable and distressing crime, investigating and gathering evidence to the standard required for a prosecution. Here are just a few of the many types of fraud we have come across and successfully investigated.

  • Identity  Fraud
  • Identity Theft
  • Individual Fraud
  • Online Fraud
  • Advance fee  Fraud
  • Corporate Fraud

Click this link for a comprehensive list of the types of fraud which may have affected you or your company.

You know your business; we’re just here to help.

Call us on 02920 694388 for more information on how we CAN help.