Asset Tracing

The outcome of the successful tracing of hidden assets and ill-gotten funds in both onshore and offshore bank accounts, front companies and other concealed methods can often be highly rewarding, with the courts now being far more likely to issue sequestration and/or freezing orders.

We have considerable experience in asset tracing and identifying hidden assets – often the proceeds of complex international frauds. Through cross-boundary investigations we use our established network of contacts to conduct all levels of asset tracing on a worldwide basis.

The speed and timing with which action can be taken in such cases is of paramount importance.

To discuss the aspects of your case in depth and in absolute confidence, please call one of our experienced Private Investigators/Private Detectives on freephone 0800 66 818 77 or fill in our contact form.

Our experienced and dedicated Private Investigators/Private Detectives are here to assist with your enquiries and operate in the following areas;

Throughout these Counties in the UK

Avon, Bedfordshire, Berkshire, Borders, Buckinghamshire, Cambridgeshire, Central, Cheshire, Cleveland, Clwyd, Cornwall, County Antrim, County Armagh, County Down, County Fermanagh, County Londonderry, County Tyrone, Cumbria, Derbyshire, Devon, Dorset, Dumfries and Galloway, Durham, Dyfed, East Sussex, Essex, Fife, Gloucestershire, Grampian, Greater Manchester, Gwent, Gwynedd County, Hampshire, Herefordshire, Hertfordshire, Highlands and Islands, Humberside, Isle of Wight, Kent, Lancashire, Leicestershire, Lincolnshire, Lothian, Merseyside, Mid Glamorgan, Norfolk, North Yorkshire, Northamptonshire, Northumberland, Nottinghamshire, Oxfordshire, Powys, Rutland, Shropshire, Somerset, South Glamorgan, South Yorkshire, Staffordshire, Strathclyde, Suffolk, Surrey, Tayside, Tyne and Wear, Warwickshire, West Glamorgan, West Midlands, West Sussex, West Yorkshire, Wiltshire, Worcestershire

Throughout these Cities in the UK

Aberdeen, Armagh, Bangor, Bath, Belfast, Birmingham, Bradford, Brighton and Hove, Bristol, Cambridge, Canterbury, Cardiff, Carlisle, Chester, Chichester, City of London, Coventry, Derby, Dundee, Durham, Edinburgh, Ely, Exeter, Glasgow, Gloucester, Hereford, Inverness, Kingston upon Hull, Lancaster, Leeds, Leicester, Lichfield, Lincoln, Lisburn, Liverpool, Londonderry, Manchester, Newcastle upon Tyne, Newport, Newry, Norwich, Nottingham, Oxford, Peterborough, Plymouth, Portsmouth, Preston, Ripon, Salford, Salisbury, Sheffield, Southampton, St Albans, St Davids, Stirling, Stoke-on-Trent, Sunderland, Swansea, Truro, Wakefield, Wells, Westminster, Winchester, Wolverhampton, Worcester, York.

Throughout these Towns in the UK

Aberaeron, Aberdare, Aberdeen, Aberfeldy, Abergavenny, Abergele, Abertillery, Aberystwyth, Abingdon, Accrington, Adlington, Airdrie, Alcester, Aldeburgh, Aldershot, Aldridge, Alford, Alfreton, Alloa, Alnwick, Alsager, Alston, Amesbury, Amlwch, Ammanford, Ampthill, Andover, Annan, Antrim, Appleby in Westmorland, Arbroath, Armagh, Arundel, Ashbourne, Ashburton, Ashby de la Zouch, Ashford, Ashington, Ashton in Makerfield, Atherstone, Auchtermuchty, Axminster, Aylesbury, Aylsham, Ayr, Bacup, Bakewell, Bala, Ballater, Ballycastle, Ballyclare, Ballymena, Ballymoney, Ballynahinch, Banbridge, Banbury, Banchory, Banff, Bangor, Barmouth, Barnard Castle, Barnet, Barnoldswick, Barnsley, Barnstaple, Barrhead, Barrow in Furness, Barry, Barton upon Humber, Basildon, Basingstoke, Bath, Bathgate, Batley, Battle, Bawtry, Beaconsfield, Bearsden, Beaumaris, Bebington, Beccles, Bedale, Bedford, Bedlington, Bedworth, Beeston, Bellshill, Belper, Berkhamsted, Berwick upon Tweed, Betws y Coed, Beverley, Bewdley, Bexhill on Sea, Bicester, Biddulph, Bideford, Biggar, Biggleswade, Billericay, Bilston, Bingham, Birkenhead, Birmingham, Bishop Auckland, Blackburn, Blackheath, Blackpool, Blaenau Ffestiniog, Blandford Forum, Bletchley, Bloxwich, Blyth, Bodmin, Bognor Regis, Bollington, Bolsover, Bolton, Bootle, Borehamwood, Boston, Bourne, Bournemouth, Brackley, Bracknell, Bradford, Bradford on Avon, Brading, Bradley Stoke, Bradninch, Braintree, Brechin, Brecon, Brentwood, Bridge of Allan, Bridgend, Bridgnorth, Bridgwater, Bridlington, Bridport, Brigg, Brighouse, Brightlingsea, Brighton, Bristol, Brixham, Broadstairs, Bromsgrove, Bromyard, Brynmawr, Buckfastleigh, Buckie, Buckingham, Buckley, Bude, Budleigh Salterton, Builth Wells, Bungay, Buntingford, Burford, Burgess Hill, Burnham on Crouch, Burnham on Sea, Burnley, Burntisland, Burntwood, Burry Port, Burton Latimer, Bury, Bushmills, Buxton, Caernarfon, Caerphilly, Caistor, Caldicot, Callander, Calne, Camberley, Camborne, Cambridge, Camelford, Campbeltown, Cannock, Canterbury, Cardiff, Cardigan, Carlisle, Carluke, Carmarthen, Carnforth, Carnoustie, Carrickfergus, Carterton, Castle Douglas, Castlederg, Castleford, Castlewellan, Chard, Charlbury, Chatham, Chatteris, Chelmsford, Cheltenham, Chepstow, Chesham, Cheshunt, Chester, Chester le Street, Chesterfield, Chichester, Chippenham, Chipping Campden, Chipping, Norton, Chipping Sodbury, Chorley, Christchurch, Church Stretton, Cinderford, Cirencester, Clacton, on Sea, Cleckheaton, Cleethorpes, Clevedon, Clitheroe, Clogher, Clydebank, Coalisland, Coalville, Coatbridge, Cockermouth, Coggeshall, Colchester, Coldstream, Coleraine, Coleshill, Colne, Colwyn Bay, Comber, Congleton, Conwy, Cookstown, Corbridge, Corby, Coventry, Cowbridge, Cowdenbeath, Cowes, Craigavon, Cramlington, Crawley, Crayford, Crediton, Crewe, Crewkerne, Criccieth, Crickhowell, Crieff, Cromarty, Cromer, Crowborough, Crowthorne, Crumlin, Cuckfield, Cullen, Cullompton, Cumbernauld, Cupar, Cwmbran, Dalbeattie, Dalkeith, Darlington, Dartford, Dartmouth, Darwen, Daventry, Dawlish, Deal, Denbigh, Denton, Derby, Dereham, Devizes, Dewsbury, Didcot, Dingwall, Dinnington, Diss, Dolgellau, Donaghadee, Doncaster, Dorchester, Dorking, Dornoch, Dover, Downham Market, Downpatrick, Driffield, Dronfield, Droylsden, Dudley, Dufftown, Dukinfield, Dumbarton, Dumfries, Dunbar, Dunblane, Dundee, Dunfermline, Dungannon, Dunoon, Duns, Dunstable, Durham, Dursley, Easingwold, East Grinstead, East Kilbride, Eastbourne, Eastleigh, Eastwood, Ebbw Vale, Edenbridge, Edinburgh, Egham, Elgin, Ellesmere, Ellesmere Port, Ely, Enniskillen, Epping, Epsom, Erith, Esher, Evesham, Exeter, Exmouth, Eye, Eyemouth, Failsworth, Fairford, Fakenham, Falkirk, Falkland, Falmouth, Fareham, Faringdon, Farnborough, Farnham, Farnworth, Faversham, Felixstowe, Ferndown, Filey, Fintona, Fishguard, Fivemiletown, Fleet, Fleetwood, Flint, Flitwick, Folkestone, Fordingbridge, Forfar, Forres, Fort William, Fowey, Framlingham, Fraserburgh, Frodsham, Frome, Gainsborough, Galashiels, Gateshead, Gillingham, Glasgow, Glastonbury, Glossop, Gloucester, Godalming, Godmanchester, Goole, Gorseinon, Gosport, Gourock, Grange over Sands, Grangemouth, Grantham, Grantown on Spey, Gravesend, Grays, Great Yarmouth, Greenock, Grimsby, Guildford, Haddington, Hadleigh, Hailsham, Halesowen, Halesworth, Halifax, Halstead, Haltwhistle, Hamilton, Harlow, Harpenden, Harrogate, Hartlepool, Harwich, Haslemere, Hastings, Hatfield, Havant, Haverfordwest, Haverhill, Hawarden, Hawick, Hay on Wye, Hayle, Haywards Heath, Heanor, Heathfield, Hebden Bridge, Helensburgh, Helston, Hemel Hempstead, Henley on Thames, Hereford, Herne Bay, Hertford, Hessle, Heswall, Hexham, High Wycombe, Higham Ferrers, Highworth, Hinckley, Hitchin, Hoddesdon, Holmfirth, Holsworthy, Holyhead, Holywell, Honiton, Horley, Horncastle, Hornsea, Horsham, Horwich, Houghton le Spring, Hove, Howden, Hoylake, Hucknall, Huddersfield, Hungerford, Hunstanton, Huntingdon, Huntly, Hyde, Hythe, Ilford, Ilfracombe, Ilkeston, Ilkley, Ilminster, Innerleithen, Inveraray, Inverkeithing, Inverness, Inverurie, Ipswich, Irthlingborough, Irvine, Ivybridge, Jarrow, Jedburgh, Johnstone, Keighley, Keith, Kelso, Kempston, Kendal, Kenilworth, Kesgrave, Keswick, Kettering, Keynsham, Kidderminster, Kilbarchan, Kilkeel, Killyleagh, Kilmarnock, Kilwinning, Kinghorn, Kingsbridge, Kington, Kingussie, Kinross, Kintore, Kirkby, Kirkby Lonsdale, Kirkcaldy, Kirkcudbright, Kirkham, Kirkwall, Kirriemuir, Knaresborough, Knighton, Knutsford, Ladybank, Lampeter, Lanark, Lancaster, Langholm, Largs, Larne, Laugharne, Launceston, Laurencekirk, Leamington Spa, Leatherhead, Ledbury, Leeds, Leek, Leicester, Leighton Buzzard, Leiston, Leominster, Lerwick, Letchworth, Leven, Lewes, Leyland, Lichfield, Limavady, Lincoln, Linlithgow, Lisburn, Liskeard, Lisnaskea, Littlehampton, Liverpool, Llandeilo, Llandovery, Llandrindod Wells, Llandudno, Llanelli, Llanfyllin, Llangollen, Llanidloes, Llanrwst, Llantrisant, Llantwit Major, Llanwrtyd Wells, Loanhead, Lochgilphead, Lockerbie, Londonderry, Long Eaton, Longridge, Looe, Lossiemouth, Lostwithiel, Loughborough, Loughton, Louth, Lowestoft, Ludlow, Lurgan, Luton, Lutterworth, Lydd, Lydney, Lyme Regis, Lymington, Lynton, Mablethorpe, Macclesfield, Machynlleth, Maesteg, Magherafelt, Maidenhead, Maidstone, Maldon, Malmesbury, Malton, Malvern, Manchester, Manningtree, Mansfield, March, Margate, Market Deeping, Market Drayton, Market Harborough, Market Rasen, Market Weighton, Markethill, Markinch, Marlborough, Marlow, Maryport, Matlock, Maybole, Melksham, Melrose, Melton Mowbray, Merthyr Tydfil, Mexborough, Middleham, Middlesbrough, Middlewich, Midhurst, Midsomer Norton, Milford Haven, Milngavie, Milton Keynes, Minehead, Moffat, Mold, Monifieth, Monmouth, Montgomery, Montrose, Morecambe, Moreton in Marsh, Moretonhampstead, Morley, Morpeth, Motherwell, Musselburgh, Nailsea, Nailsworth, Nairn, Nantwich, Narberth, Neath, Needham Market, Neston, New Mills, New Milton, Newbury, Newcastle, Newcastle Emlyn, Newcastle upon Tyne, Newent, Newhaven, Newmarket, Newport, Newport Pagnell, Newport on Tay, Newquay, Newry, Newton Abbot, Newton Aycliffe, Newton Stewart, Newton le Willows, Newtown, Newtownabbey, Newtownards, Normanton, North Berwick, North Walsham, Northallerton, Northampton, Northwich, Norwich, Nottingham, Nuneaton, Oakham, Oban, Okehampton, Oldbury, Oldham, Oldmeldrum, Olney, Omagh, Ormskirk, Orpington, Ossett, Oswestry, Otley, Oundle, Oxford, Padstow, Paignton, Painswick, Paisley, Peebles, Pembroke, Penarth, Penicuik, Penistone, Penmaenmawr, Penrith, Penryn, Penzance, Pershore, Perth, Peterborough, Peterhead, Peterlee, Petersfield, Petworth, Pickering, Pitlochry, Pittenweem, Plymouth, Pocklington, Polegate, Pontefract, Pontypridd, Poole, Port Talbot, Portadown, Portaferry, Porth, Porthcawl, Porthmadog, Portishead, Portrush, Portsmouth, Portstewart, Potters Bar, Potton, Poulton le Fylde, Prescot, Prestatyn, Presteigne, Preston, Prestwick, Princes Risborough, Prudhoe, Pudsey, Pwllheli, Ramsgate, Randalstown, Rayleigh, Reading, Redcar, Redditch, Redhill, Redruth, Reigate, Retford, Rhayader, Rhuddlan, Rhyl, Richmond, Rickmansworth, Ringwood, Ripley, Ripon, Rochdale, Rochester, Rochford, Romford, Romsey, Ross on Wye, Rostrevor, Rothbury, Rotherham, Rothesay, Rowley Regis, Royston, Rugby, Rugeley, Runcorn, Rushden, Rutherglen, Ruthin, Ryde, Rye, Saffron Walden, Saintfield, Salcombe, Sale, Salford, Salisbury, Saltash, Saltcoats, Sandbach, Sandhurst, Sandown, Sandwich, Sandy, Sawbridgeworth, Saxmundham, Scarborough, Scunthorpe, Seaford, Seaton, Sedgefield, Selby, Selkirk, Selsey, Settle, Sevenoaks, Shaftesbury, Shanklin, Sheerness, Sheffield, Shepshed, Shepton Mallet, Sherborne, Sheringham, Shildon, Shipston on Stour, Shoreham by Sea, Shrewsbury, Sidmouth, Sittingbourne, Skegness, Skelmersdale, Skipton, Sleaford, Slough, Smethwick, Soham, Solihull, Somerton, South Molton, South Shields, South Woodham Ferrers, Southam, Southampton, Southborough, Southend on Sea, Southport, Southsea, Southwell, Southwold, Spalding, Spennymoor, Spilsby, Stafford, Staines, Stamford, Stanley, Staveley, Stevenage, Stirling, Stockport, Stockton on Tees, Stoke on Trent, Stone, Stowmarket, Strabane, Stranraer, Stratford upon Avon, Strood, Stroud, Sudbury, Sunderland, Sutton Coldfield, Sutton in Ashfield, Swadlincote, Swanage, Swanley, Swansea, Swindon, Tadcaster, Tadley, Tain, Talgarth, Tamworth, Taunton, Tavistock, Teignmouth, Telford, Tenby, Tenterden, Tetbury, Tewkesbury, Thame, Thatcham, Thaxted, Thetford, Thirsk, Thornbury, Thrapston, Thurso, Tilbury, Tillicoultry, Tipton, Tiverton, Tobermory, Todmorden, Tonbridge, Torpoint, Torquay, Totnes, Totton, Towcester, Tredegar, Tregaron, Tring, Troon, Trowbridge, Truro, Tunbridge Wells, Tywyn, Uckfield, Ulverston, Uppingham, Usk, Uttoxeter, Ventnor, Verwood, Wadebridge, Wadhurst, Wakefield, Wallasey, Wallingford, Walsall, Waltham Abbey, Waltham Cross, Walton on Thames, Walton on the Naze, Wantage, Ware, Wareham, Warminster, Warrenpoint, Warrington, Warwick, Washington, Watford, Wednesbury, Wednesfield, Wellingborough, Wellington, Wells, Wells next the Sea, Welshpool, Welwyn Garden City, Wem, Wendover, West Bromwich, Westbury, Westerham, Westhoughton, Weston super Mare, Wetherby, Weybridge, Weymouth, Whaley Bridge, Whitby, Whitchurch, Whitehaven, Whitley Bay, Whitnash, Whitstable, Whitworth, Wick, Wickford, Widnes, Wigan, Wigston, Wigtown, Willenhall, Wincanton, Winchester, Windermere, Winsford, Winslow, Wisbech, Witham, Withernsea, Witney, Woburn, Woking, Wokingham, Wolverhampton, Wombwell, Woodbridge, Woodstock, Wootton Bassett, Worcester, Workington, Worksop, Worthing, Wotton under Edge, Wrexham, Wymondham, Yarm, Yarmouth, Yate, Yateley, Yeadon, Yeovil, York

Throughout these Postcodes in the UK

AB22, AB23, AB30, AB31, AB32, AB33, AB34, AB35, AB36, AB37, AB38, AB41, AB42, AB43, AB44, AB45, AB51, AB52, AB53, AB54, AB55, AB56, AL1, AL10, AL2, AL3, AL4, AL5, AL6, AL7, AL8, AL9,

B1, B13, B14, B15, B17, B2, B21, B23, B24, B25, B26, B27, B29, B3, B31, B32, B33, B34, B35, B36, B37, B38, B4, B42, B43, B44, B45, B46, B47, B48, B49, B5, B6, B60, B61, B62, B63, B64, B65, B66, B67, B68, B69, B70, B71, B72, B74, B75, B76, B77, B78, B79, B8, B80, B90, B91, B92, B93, B94, B95, B96, B97, B98, BA1, BA10, BA11, BA12, BA13, BA14, BA15, BA16, BA2, BA20, BA21, BA22, BA3, BA4, BA5, BA6, BA7, BA8, BA9, BB1, BB10, BB11, BB12, BB2, BB3, BB4, BB5, BB6, BB7, BB8, BB9, BD1, BD11, BD12, BD13, BD14, BD15, BD16, BD176, BD18, BD19, BD20, BD21, BD22, BD23, BD24, BD4, BD6, BH11, BH12, BH13, BH14, BH15, BH16, BH17, BH18, BH19, BH2, BH20, BH21, BH22, BH23, BH24, BH25, BH3, BH31, BH4, BH5, BH6, BH8, BH9, BL0, BL1, BL2, BL3, BL4, BL5, BL6, BL7, BL8, BL9, BN1, BN10, BN11, BN12, BN13, BN14, BN15, BN16, BN17, BN18, BN2, BN21, BN22, BN23, BN24, BN25, BN26, BN27, BN3, BN41, BN42, BN44, BN45, BN5, BN6, BN7, BN8, BN9, BR1, BR2, BR3, BR4, BR5, BR6, BR7, BR8, BS1, BS10, BS11, BS12, BS13, BS14, BS15, BS16, BS20, BS21, BS22, BS23, BS24, BS25, BS26, BS27, BS28, BS30, BS36, BS37, BS4, BS6, BS7, BS8, BS9, BS99,

CA1, CA10, CA11, CA12, CA13, CA14, CA15, CA16, CA17, CA18, CA19, CA20, CA21, CA22, CA23, CA24, CA25, CA26, CA27, CA28, CA3, CA4, CA5, CA6, CA7, CA8, CA9, CB1, CB10, CB11, CB2, CB3, CB4, CB5, CB6, CB7, CB8, CB9, CF3, CF31, CF32, CF33, CF34, CF35, CF36, CF37, CF38, CF39, CF40, CF41, CF42, CF43, CF44, CF45, CF46, CF47, CF48, CF5, CF61, CF62, CF63, CF64, CF71, CF72, CF81, CF82, CH1, CH2, CH3, CH4, CH7, CH8, CH41, CH42, CH43, CH44, CH45, CH46, CH47, CH48, CH49, CH5, CH6, CH60, CH61, CH62, CH7, CH48, CH49, CH5, CH6, CH60, CH61, CH63, CM0, CM1, CM11, CM12, CM13, CM14, CM15, CM16, CM17, CM19, CM2, CM20, CM21, CM22, CM23, CM24, CM3, CM4, CM5, CM6, CM7, CM8, CM9, CO1, CO10, CM11, CO12, CO13, CO14, CO15, CO16, CO2, CO3, CO4, CO5, CO6, CO7, CO8, CO9, CR0, CR2, CR3, CR4, CR5, CR6, CR7, CR8, CT1, CT10, CT11, CT12, CT13, CT14, CT15, CT16, CT17, CT18, CT19, CT2, CT20, CT21, CT3, CT4, CT5, CT6, CT7, CT8, CT9, CV1, CV10, CV11, CV12, CV13, CV2, CV21, CV22, CV23, CV3, CV31, CV32, CV33, CV34, CV35, CV36, CV37, CV4, CV5, CV6, CV7, CV8, CV9, CW1, CW10, CW2, CW3, CW4, CW5, CW6, CW7, CW8, CW9,

DA10, DA11, DA12, DA13, DA14, DA15, DA16, DA17, DA2, DA3, DA4, DA5, DA6, DA7, DA8, DA9, DD1, DD10, DD11, DD2, DD3, DD4, DD5, DD6, DD7, DD8, DD9, DE1, DE11, DE12, DE13, DE14, DE15, DE21, DE22, DE23, DE24, DE3, DE4, DE45, DE5, DE55, DE56, DE6, DE65, DE7, DE72, DE73, DE74, DE75, DG1, DG10, DG11, DG12, DG13, DG14, DG16, DG2, DG3, DG4, DG5, DG6, DG7, DG8, DG9, DH1, DH2, DH3, DH4, DH5, DH6, DH7, DH8, DH9, DL1, DL10, DL11, DL12, DL13, DL14, DL15, DL16, DL17, DL2, DL3, DL4, DL5, DL6, DL6, DL7, DL8, DL9, DN1, DN10, DN11, DN12, DN13, DN14, DN15, DN16, DN17, DN18, DN19, DN20, DN21, DN22, DN3, DN31, DN32, DN33, DN34, DN35, DN36, DN37, DN38, DN39, DN4, DN40, DN5, DN6, DN7, DN8, DN9, DT1, DT10, DT11, DT2, DT3, DT4, DT5, DT6, DT7, DT8, DT9, DY1, DY10, DY11, DY12, DY13, DY14, DY2, DY3, DY4, DY5, DY5, DY6, DY7, DY8, DY9,

E1, E10, E11, E12, E13, E14, E15, E16, E17, E18, E2, E3, E4, E5, E6, E7, E7, E8, E9, EC1, EC2, EC3, EC3R, EC4, EH1, EH10, EH12, EH13, EH14, EH15, EH16, EH17, EH18, EH19, EH2, EH20, EH21, EH22, EH23, EH24, EH25, EH26, EH27, EH28, EH29, EH3, EH30, EH31, EH32, EH33, EH34, EH35, EH36, EH37, EH38, EH39, EH4, EH40, EH41, EH42, EH43, EH44, EH45, EH46, EH47, EH48, EH49, EH5, EH51, EH52, EH53, EH54, EH55, EH6, EH7, EH8, EH9, EN1, EN10, EN10, EN11, EN2, EN3, EN4, EN5, EN6, EN7, EN8, EN9, EX1, EX10, EX11, EX12, EX13, EX14, EX15, EX16, EX17, EX18, EX19, EX2, EX20, EX21, EX22, EX23, EX3, EX31, EX32, EX33, EX34, EX35, EX36, EX37, EX38, EX39, EX4, EX5, EX6, EX7, EX8, EX9,

FK1, FK10, FK11, FK12, FK13, FK14, FK15, FK16, FK17, FK18, FK19, FK2, FK20, FK21, FK3, FK4, FK5, FK6, FK7, FK8, FK9, FY1, FY2, FY3, FY4, FY5, FY6, FY7, FY8,

G1, G11, G12, G14, G15, G2, G20, G21, G32, G33, G41, G43, G45, G46, G51, G53, G60, G61, g62, G63, G64, G65, G66, G67, G68, G69, G71, G72, G73, G74, G75, G76, G77, G78, G81, G82, G83, G84, GL1, GL10, GL11, GL12, GL13, GL14, GL15, GL16, GL17, GL18, GL19,  GL2, GL20, GL3, GL4, GL5, GL50, GL51, GL52, GL53, GL54, GL55, GL56, GL6, GL7, GL8, GL9, GU1, GU10, GU11, GU12, GU13, GU14, GU15, GU16, GU17, GU18, GU19, GU2, GU20, GU21, GU22, GU23, GU24, GU25, GU26, GU27, GU28, GU29, GU3, GU30, GU31, GU32, GU33, GU34, GU35, GU4, GU46, GU47, GU5, GU6, GU7, GU8, GU9,

HA0, HA1, HA2, HA3, HA4, HA5, HA6, HA7, HA8, HA9, HD1, HD3, HD4, HD5, HD6, HD7, HD8, HG1, HG3, HG4, HG5, HP1, HP10, HP11, HP12, HP13, HP14, HP15, HP16, HP17, HP18, HP2, HP20 HP21, HP22, HP23, HP27, HP3, HP4, HP5, HP6, HP7, HP8, HP9, HR1, HR2, HR3, HR4, HR5, HR6, HR6, HR7, HR8, HR9, HS1, HS2, HS3, HS4, HS5, HS6, HS7, HS8, HS9, HU1, HU10, HU11, HU12, HU13, HU14, HU15, HU16, HU17, HU18, HU19, HU20, HU6, HU7, HU9, HX1, HX2, HX3, HX4, HX5, HX7,

IG1, IG10, IG11, IG2, IG3, IG6, IG7, IG8, IG9, IP1, IP10, IP11, IP12, IP,13, IP,14, IP,15, IP16, IP17, IP18, IP19, IP2, IP20, IP21, IP22, IP23, IP24, IP25, IP26, IP27, IP28, IP29, IP30, IP31, IP33, IP5, IP6, IP7, IP8, IP9, IV1, IV10,IV11, IV12, IV13, IV14, IV15, IV16, IV17, IV18, IV19, IV2, IV20, IV21, IV22, IV23, IV24, IV25, IV26, IV27, IV28, IV3, IV31, IV32, IV36, IV4, IV40, IV41, IV42, IV43, IV44, IV45, IV46, IV47, IV48, IV49, IV5, IV52, IV53, IV54, IV55, IV56, IV6, IV7, IV9,

KA1, KA10, KA11, KA12, KA13, KA14, KA15, KA16, KA17, KA18, KA19, KA2, KA20, KA21, KA22, KA23, KA24, KA25, KA26, KA27, KA28, KA29, KA3, KA4, KA5, KA6, KA7, KA8, KA9, KT1, KT10, KT11, KT12, KT13, KT14, KT15, KT16, KT17, KT18, KT2, KT20, KT21, KT23, KT24, KT3, KT4, KT5, KT6, KT7, KT8, KT9, KW1, KW10, KW11, KW12, KW13, KW14, KW15, KW16, KW17, KW18, KW19, KW2, KW3, KW4, KW5, KW6, KW7, KW8, KW9, KY1, KY10, KY11, KY12, KY13, KY14, KY15, KY16, KY2, KY3, KY4, KY5, KY6, KY7, KY8, KY9,

L10, L12, L14, L16, L17, L18, L19, L20, L21, L22, L23, L24, L25, L26, L29, L3, L30, L31, L32, L34, L35, L36, L37, L38, L39, L40, L9, LA1, LA10, LA11, LA12, LA13, LA14, LA15, LA16, LA17, LA18, LA19, LA2, LA20, LA21, LA22, LA23, LA3, LA4, LA5, LA6, LA7, LA8, LA9, LD1, LD2, LD3, LD4, LD5, LD5, LD6, LD7, LD8, LE1, LE10, LE11, LE13, LE14, LE15, LE16, LE17, LE18, LE2, LE3, LE4, LE5, LE6, LE65, LE67, LE7, LE8, LE9, LL11, LL12, LL13, ,,14, LL15, LL16, LL17, LL18, LL19, LL20, LL21, LL22, LL23, LL24, LL25, LL26, LL27, LL28, LL29, LL30, LL31, LL32, LL33, LL34, LL35, LL36, LL37, LL38, LL39, LL40, LL41, LL42, LL43, LL44, LL45, LL46, LL47, LL48, LL48, LL49, LL51, LL53, LL54, LL55, LL56, LL57, LL58, LL59, LL60, LL61, LL62, LL63, LL64, LL65, LL66, LL67, LL68, LL69, LL70, LL71, LL72, LL73, LL74, LL75, LL76, LL77, LL78, LN1, LN10, LN11, LN13, LN2, LN3, LN4, LN5, LN6, LN7, LN8, LN9, LS1, LS10, LS11, LS12, LS14, LS15, LS16, LS17, LS18, LS19, LS2, LS20, LS21, LS22, LS23, LS24, LS25, LS26, LS27, LS28, LS29, LS5, LS7, LS8, LS9, LU1, LU2, LU3, LU4, LU5, LU6, LU7,

M1, M12, M13, M17, M18, M19, M2, M20, M21, M22, M23, M24, M25, M26, M27, M28, M29, M3, M30, M31, M32, M33, M34, M35, M38, M41, M43, M44, M45, M46, M5, M60, M7, M8, M9, ME1, ME10, ME11, ME12, ME13, ME14, ME15, ME16, ME17, ME18, ME19, ME2, ME20, ME3, ME4, ME5, ME6, ME7, ME8, ME9, MK10, MK11, MK12, MK13, MK14, MK15, MK16, MK17, MK18, MK19, MK2, MK3, MK40, MK41, MK42, MK43, MK44, MK45, MK46, MK5, MK7, ML1, ML10, ML11, ML12, ML2, ML3, ML4, ML5, ML6, ML7, ML8, ML9,

N1, N10, N11, N12, N13, N14, N15, N16, N17, N18, N19, N2, N20, N21, N22, N3, N4, N5, N6, N7, N8, N9, NE1, NE10, NE11, NE12, NE13, NE14, NE15, NE16, NE17, NE18, NE19, NE2, NE20, NE21, NE22, NE23, NE24, NE25, NE26, NE27, NE28, NE29, NE3, NE30, NE31, NE32, NE33, NE34, NE35, NE36, NE37, NE38,, NE39, NE4, NE40, NE4, NE41, NE42, NE43, NE44, NE45, NE46, NE47, NE48, NE49, NE5, NE6, NE61, NE62, NE63, NE64, NE65, NE66, NE67, NE68, NE69, NE7, NE70, NE71, NE8, NE9, NE99, NG1, NG10, NG11, NG12, NG13, NG14, NG15, NG16, NG17, NG18, NG19, NG2, NG20, NG21, NG22, NG23, NG24, NG25, NG31, NG32, NG33, NG34, NG4, NG5, NG6, NG7, NG8, NG9, NN1, NN10, NN11, NN12, NN13, NN14, NN15, NN16, NN17, NN18, NN2, NN29, NN3, NN4, NN5, NN6, NN7, NN8, NN9, NP10, NP19, NP20, NP23, NP4, NP7, NP8, NR1, NR10, NR11, NR12, NR13, NR14, NR15, NR16, NR17, NR18, NR19, NR20, NR21, NR22, NR23, NR24, NR25, NR26, NR27, NR28, NR29, NR30, NR31, NR32, NR33, NR34, NR35, NR4, NR5, NR6, NR7, NR8, NR9, NW1, NW10, NW11, NW2, NW3, NW4, NW5, NW6, NW7, NW8, NW9,

OL1, OL11, OL12, OL13, OL14, OL15, OL16, OL2, OL,3, OL4, OL5, OL6, OL7, OL8, OL9, OX1, OX10, OX11, OX12, OX13, OX14, OX15, OX16, OX17, OX18, OX2, OX20, OX3, OX33, OX4, OX44, OX5, OX6, OX7, OX8, OX9,

PA1, PA10, PA11, PA12, PA13, PA14, PA15, PA16, PA17, PA18, PA19, PA20, PA21, PA22, PA23, PA24, PA25, PA26, PA27, PA28, PA29, PA3, PA30, PA31, PA32, PA33, PA34, PA35, PA36, PA37, PA38, PA4, PA41, PA42, PA43, PA44, PA45, PA46, PA47, PA48, PA49, PA5, PA6, PA60, PA61, PA62, PA63, PA64, PA65, PA66, PA67, PA68, PA7, PA70, PA71, PA72, PA73, PA74, PA75, PA76, PA76, PA77, PA78, PA8, PA9, PE1, PE10, PE11, PE12, PE132, PE14, PE15, PE16, PE17, PE18, PE19, PE2, PE20, PE21, PE22, PE23, PE24, PE25, PE3, PE30, PE31, PE32, PE33, PE34, PE35, PE36, PE37, PE38, PE4, PE5, PE6, PE7, PE8, PE9, PH1, PH10, PH12, PH13, PH14, PH15, PH16, PH16, PH17, PH18, PH19, PH2, PH20, PH21, PH22, PH23, PH24, PH25, PH26, PH3, PH30, PH31, PH32, PH33, PH34, PH35, PH36, PH37, PH38, PH39, PH4, PH40, PH41, PH42, PH43, PH44, PH5, PH6, PH7, PH8, PH9, PL1, PL10, PL12, PL13, PL14, PL15, PL16, PL18, PL19, PL20, PL21, PL22, PL23, PL24, PL25, PL26, PL27, PL28, PL29, PL3, PL30, PL31, PL32, PL33, PL34, PL35, PL4, PL5, PL6, PL7, PL8, PL9, PO1, PO10, PO11, PO12, PO13, PO14, PO15, PO16, PO17, PO18, PO19, PO2, PO20, PO21, PO22, PO3, PO30, PO31, PO32, PO33, PO34, PO35, PO36, PO37, PO38, PO39, PO4, PO40, PO41, PO5, PO6, PO7, PO8, PO9, PR1, PR2, PR3, PR4, PR5, PR6, PR7, PR8, PR9,

RG1, RG10, RG12, RG14, RG17, RG18, RG19, RG2, RG20, RG21, RG22, RG23, RG24, RG25, RG26, RG27, RG28, RG29, RG31, RG4, RG40, RG41, RG42, RG45, RG5, RG7, RG8, RG9, RH1, RH10, RH11, RH12, RH13, RH14, RH15, RH16, RH17, RH18, RH19, RH2, RH20, RH3, RH4, RH5, RH6, RH7, RH8, RH9, RM1, RM10, RM12, RM13, RM14, RM15, RM16, RM17, RM18, RM19, RM2, RM20, RM3, RM4, RM5, RM6, RM7, RM8, RM9,

S1, S10, S11, S12, S13, S17, S18, S2, S35, S40, S41, S43, S43, S44, S45, S5, S6, S60, S61, S62, S63, S64, S65, S66, S70, S71, S72, S73, S74, S75, S8, S80, S81, S9, SA1, SA10, SA11, SA12, SA13, SA14, SA15, SA16, SA17, SA18, SA19, SA2, SA20, SA3, SA31, SA32, SA34, SA35, SA36, SA37, SA38, SA39, SA4, SA40, SA41, SA42, SA43, SA44, SA45, SA46, SA47, SA48, SA5, SA6, SA61, SA62, SA63, SA64, SA65, SA66, SA67, SA68, SA69, SA7, SA70, SA71, SA72, SA73, SA8, SA9, SE1, SE10, SE11, SE12, SE13, SE14, SE15, SE16, SE17, SE18, SE19, SE2, SE20, SE21, SE22, SE23, SE24, SE25, SE26, SE27, SE28, SE3, SE4, SE5, SE6, SE7, SE8, SE9, SG1, SG10, SG11, SG12, SG13, SG14, SG15, SG16, SG17, SG18, SG19, SG2, SG3, SG4, SG5, SG6, SG7, SG8, SG9, SK1, SK10, SK11, SK12, SK13, SK14, SK15, SK16, SK17, SK2, SK23, SK4, SK5, SK6, SK7, SK8, SK9, SL0, SL1, SL2, SL3, SL4, SL5, SL6, SL7, SL8, SL9, SM2, SM3, SM4, SM5, SM6, SM7, SN1, SN10, SN11, SN12, SN13, SN14, SN15, SN16, SN2, SN3, SN4, SN5, SN6, SN7, SN8, SN9, SO14, SO15, SO16, SO17, SO18, SO19, SO20, SO21, SO22, SO23, SO24, SO30, SO31, SO32, SO40, SO41, SO42, SO43, SO44, SO45, SO50, SO51, SO52, SO53, SP1, SP11, SP2, SP3, SP4, SP5, SP6, SP7, SP8, SP9, SR1, SR2, SR3, SR4, SR5, SR6, SR7, SR8, SS0, SS1, SS11, SS12, SS13, SS14, SS15, SS16, SS17, SS3, SS4, SS5, SS6, SS7, SS8, SS9, ST1, ST10, ST11, ST12, ST13, ST14, ST15, ST16, ST17, ST18, ST19, ST2, ST20, ST21, ST3, ST4, ST5, ST6, ST7, ST8, ST9, SW1, SW10, SW11, SW12, SW13, SW14, SW15, SW16, SW17, SW18, SW19, SW1A, SW2, SW20, SW3, SW4, SW5, SW6, SW7, SW8, SW9, SY1, SY10, SY11, SY12, SY13, SY14, SY15, SY16, SY16, SY18, SY19, SY2, SY20, SY21, SY22, SY23, SY24, SY25, SY26, SY27 ,SY28, SY29, SY3, SY4, SY5, SY6, SY7, SY8, SY9,

TA1, TA10, TA11, TA12, TA13, TA14, TA15, TA16, TA17, TA18, TA19, TA2, TA20, TA21, TA22, TA23, TA24, TA3, TA4, TA5, TA6, TA7, TA8, TA9, TD1, TD10, TD11, TD12, TD13, TD14, TD15, TD2, TD3, TD4, TD5, TD6, TD7, TD8, TYD9, TF1, TF10, TF11, TF12, TF13, TF2, TF3, TF4, TF5, TF6, TF7, TF7,TF8, TF9, TN1, TN10, TN11, TN12, TN13, TN14, TN15, TN16, TN17, TN18, TN19, TN2, TN20, TN21, TN22, TN23, TN24, TN25, TN26, TN27, TN28, TN29, TN3, TN30, TN31, TN32, TN33, TN34, TN35, TN36, TN37, TN38, TN39, TN4, TN40, TN5, TN6, TN7, TN8, TN9, TQ1, TQ10, TQ12, TQ13, TQ14, TQ2, TQ3, TQ4, TQ5, TQ6, TQ7, TQ8, TQ9, TR1, TR10, TR11, TR12, TR13, TR14, TR15, TR16, TR17, TR18, TR19, TR2, TR20, TR21, TR25, TR26, TR27, TR3, TR4, TR5, TR6, TR7, TR8, TR9, TS1, TS10, TS11, TS12, TS13, TS14, TS15, TS16, TS17, TS18, TS19, TS2, TS20, TS21, TS22, TS23, TS24, TS25, TS26, TS27, TS28, TS29, TS3, TS5, TS6, TS7, TS8, TS9, TW1, TW10, TW11, TW12, TW13, TW14, TW15, TW16, TW17, TW18, TW19, TW20, TW3, TW4, TW5, TW6, TW7, TW8, TW9,

UB1, UB10, UB2, UB3, UB4, UB5, UB6, UB7, UB8, UB9,

W1, W10, W11, W12, W13, W14, W1M, W2, W3, W4, W5, W6, W7, W8, W9, WA1, WA10, WA11, WA12, WA13, WA14, WA15, WA16, WA2, WA3, WA4, WA5, WA6, WA7, WA8, WA9, WC1, WC2, WD1, WD2, WD3, WD4, WD5, WD7, WF1, WF10, WF11, WF12, WF13, WF14, WF15, WF16, WF17, WF2, WF3, WF4, WF5, WF6, WF7, WF8, WF9, WN1, WN2, WN3, WN4, WN5, WN6, WN7, WN8, WR1, WR10, WR11, WR12, WR13, WR14, WR15, WR2, WR2, WR4, WR5, WR6, WR7, WR8, WR9, WS1, WS10, WS11, WS12, WS13, WS14, WS15, WS3, WS4, WS5, WS6, WS7, WS8, WS9, WV1, WV10, WV11, WV12, WV13, WV14, WV15, WV16, WV2, WV3, WV4, WV5, WV6, WV7, WV8, WV9,

YO1, YO10, YO11, YO12, YO13, YO14, YO15, YO16, YO17, YO18, YO19, YO21, YO22, YO23, YO24, YO25, YO26, YO30, YO32, YO41, YO42, YO43, YO51, YO60, YO61, YO61, YO7, YO8,

ZE1, ZE2, ZE3,

What our clients say:

  • The recession continues to take its toll as many companies go to the wall, appearing powerless to do anything about it. It makes you wonder if some HR and Senior managers had have taken a tougher stance on sickness abuse at an early stage. Surveillance and Investigations on sickness abuse could well have saved some of these companies had it been introduced at an early stage. Our experience in working with HR managers who did employ us and who did decide to take an early stand on sickness abusers has saved them thousands of pounds and reduced their sickness levels throughout the company. They have now reaped the rewards by using that saved revenue to stay afloat. Our team of surveillance and Private investigators have over 50 years combined experience in the Nottingham area alone and they are trained at the highest levels in employment law to suit individual company needs. I have asked this question before and I make no apology for asking it again "why do companies turn a blind eye to sickness abusers and not have them investigated?" Taking a day, a week, a month or even a year off when there is clearly nothing wrong with an employee is THEFT OF YOUR COMPANY MONEY!! Yes Theft. If an employee stole equipment or stock from your company I have no doubt they would be sacked immediately and the Police brought in to deal with them on a criminal investigation. Yet having time off work for no reason is no different. In our experience Employers, HR and Senior managers seem to deal with this in a different and a much more lenient way. A reputable company such as ours will; 1. meet with you to discuss your concerns, 2. explain in detail how we propose to work in unison with you and how we will conduct our legal and professional enquiries, 3. We will investigate and put covert surveillance on the nominated individual with our highly trained and experienced investigators, 4. Conclude our investigations, write up our findings and put all our collated evidence on a professional DVD, 5. Working together with you HR managers or senior management team we will be available to give evidence at any internal disciplines to answer any questions. Private Investigations by the correct company A.I.C Legal Services Ltd who are the only company in the East Midlands to hold the ISO 9001 for the Nationally recognised Standards. Please do not hesitate to call us on 07775670794 Nottingham and the East Midlands or 07775670793 for anywhere else in the Uk and Northern Ireland, and speak to our trained and experience experts today!

    Investigators In Nottingham ‘HR Toughens Up To Save Companies’

  • Over the past years, A.I.C Legal Services Ltd have worked for our company on several occasions and each time we have been highly satisfied with the results they have produced. A.I.C surveillance operatives fit into our organisation in any role, which enables them to obtain information vital to our operations. A.I.C are very reliable and committed to the work that they do and when involved in a job they will work extensively to find the information we need. A.I.C operatives are very sociable with the people they are asked to work alongside and they very quickly gain trust and take them into their confidence. A.I.C operatives are very adaptable and can fit into any situation with ease. I would happily recommend A.I.C to a prospective employer, they have certainly shown dedication to us and they are totally suited to this type of work.

    T.J.Davenport

  • Private detectives in east midlands We have written many news posts regarding the Private Investigations industry and the Governments reluctance to regulate what we do. We have all watched the SIA fail miserably in their attempts to become the governing body. They kept us all hanging on for years with more and more false promises and as the pressure got applied for them to deliver they pulled the rug from under us a few months back with an announcement they were resigning from their responsibilities and we are all left with a big void again. "So where the hell do we go from here?" that is the question AIC Legal is asking today! I doubt very much this question will ever get answered and i would imagine to stay the way we are suits quite a few Investigators out there who i doubt would even clear a CRB check at best. It does not suit us as now is the time to clean this industry up. "Where does AIC go from here?" that is my next question and one that is much easier for me to answer as our Private Investigation Detective agency was already making plans way ahead of the SIA failing us and we are already a long way down the road to putting our own systems in place. All our staff are CRB checked and then checked further with our own in house team. All our Staff have been trained to the highest levels of surveillance and investigations and the reason for that is that they are all former Police and Military personell with years of experience. We are totally unique in that we have continuous on going training for our expert services so we ensure the best value for money in the UK. We are well into completing the ISO9001 and ISO27001 the most recognisable standards and sytems of work in Europe. Being the best Private Detective agency in the UK is a weight we do not mind having on our shoulders because we have all the systems in place to keep us there and to continually improve. We use the most sophisticated in equipment on the market and some of our more specialist equipment is made by our equipments expert. For a FREE consultation or to speak to one of our Private detectives in total confidence call us now on FREEPHONE 0800 668 1877 or mobile: 07775670794

    Private Eyes – ‘Regulated or Not’

  • All to often the public and private population order detectives but having no idea what they are ordering or going to get at the end of the detective enquiry. AIC Legal Services can offer you promises that few other Detective agancies can offer you. The Promise that AIC detective agency can offer you are as follows - 1. True Professionals with all staff former Police and military 2. Cleared CRB,s for all staff 3. Free consultation 4. Origonal Testimonials 5. Discreet and confidential meetings 6. Free Car trackers on all detective work 7. 24/7 communication on all jobs 8. the best detective and Investigation service in the UK We pride ourselves on being the best and setting the bench mark for all the rest. This company will always lead from the front. If you have looked at all our services and we can assist you then please call us on 0800 668 1877.

    Private Detectives ‘Our Promises’

  • A.I.C Legal Services Ltd have always demonstrated the highest professional standard, agreed a sensible budget, always taken place promptly and in accordance with instructions. Evidence has been quickly turned around and in good form. A.I.C  have always recognised the sensitivity and seriousness of the work they are undertaking for us.

    Steve Eccleston-Sheffield City Council

  • I have known A.I.C. Legal Services Ltd on a professional basis for approximately 14 years in their capacity as an Enquiry Agent/Process Server. I can confirm that A.I.C have always responded promptly and efficiently to any request for assistance (and will collect/deliver documentation) including the preparation and filing of any Affidavit following service of documents etc. They are most reliable and almost invariably telephone to confirm service as soon as it has taken place. If there are any queries A.I.C will follow up those issues with this firm or the Client in order to progress matters as soon as possible.

    Susan C. Walker-Shipton Hallewell & Co

  • Well if our enquiries in 2011, relating to unfaithful and cheating partners is anything to go by then there will be a few Sad New Years. Unfortunately the Xmas parties and the lads and girls nights out bring many insecurities for their partners left at home. The smell of perfume or aftershave off someone else, the lips stick on the collar, the text messages which have been left on and read by the partner. January always brings in more investigation calls for our private detectives at AIC regarding the investigations and surveillance of the man or woman who feels they have been cheated on and many fear that the kiss at the xmas party has led on into an affair. Certainly a Sad New Year for many if all we hear from Mr Cameron and what we read in the papers is true. Its all about cuts and hiking up bills. I could never understand a Goverments decision to inform the public of cuts and raises just after most have spent their last penny to ensure their families had a nice xmas only to walk into the New Year to hear all the doom and gloom. Its certainly a Happy New Year for those in the highest positions where pay rises never seem to end with unrealistic figures which one finds very difficult to comprehend when those at the bottom are being warned of cuts and withdrawal of benefits. A debate worth having but one which is avoided by those at the top. Unfortunately for the line of work we are in we bring Happy New Years and Sad New Years depending on which side of the fence you are on. Investigations and Surveillance including all our services will continue with the same effort and where possible, more to ensure we bring a happy smile to all our clients but unfortunately in unfaithful partner cases even we get a fantastic result for our client the news can be very hard to take. AIC team are all trained to show compassion and empathy in such cases and to comfort our clients by always listening to them. If you need descreet investigations conducting call our Detective Agency on 0800 668 1877

    Nottingham Investigations ‘Happy New Year or Sad New year’!

  • We write to confirm that we have instructed A.I.C Legal Services Ltd as process servers for us over the past 15 years or so. We have always found them to be honest and trustworthy and they have always carried out the instructions that we have given them precisely and accurately. Their fees have always been reasonable and we have always been more than happy with the excellent service they provide. On a personal level we have always found them to be pleasant and helpful. We have no reason to doubt that we will continue to instruct A.I.C in future and indeed we recommend their services to many people.

    Julia Gibbons, Rebecca Peedle-LHC SOLICITORS
AIC Legal Private Detective Investigator Nottingham Derby UK
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