Key Points:
- Confirm the address provided
- Confirm contact numbers, work, residential and mobiles (legally)
- Interview the customer regarding his or her financial situation
- Obtain payment of arrears and make arrangements for future payments
- Stress Terms and Conditions of the clients account
- Evaluate assets for potential litigation
- Report on the condition of property including any security held
- If customer has left the address, interview neighbours
- Submit a detailed report detailing assets including motor vehicles
- Obtain photos and video footage
- Provide detailed reports
MISSION
We get the information that you need fast, ethically, professionally and with no hassle.
DEBTORS & PRE-SUE REPORTS
Surveillance & Investigations Specialists and our team of private investigators, private detectives and covert surveillance operatives and agents will attend at a residential property or business and commercial premises on your behalf in virtually any location in Australia or overseas in order to establish or verify information that you need.
You may want us to communicate with a debtor or to confirm information provided to you by a potential customer.
PROCEDURES
We will do our utmost to obtain as much information as is available so that the client can make an informed decision about recovering a debt or in establishing the situation by means of covert or overt field calls.
CHECK OUT POTENTIAL CLIENTS OR CUSTOMERS
When arranging credit finance to any person or business it can be very risky. To minimise this risk, Surveillance & Investigations Specialists can conduct a drive by evaluation of your potential customers business and residential address to establish their lifestyle and situation and conduct discreet investigative enquiries in the local area.
On completion, we will provide you with a detailed written report and digital photos or video footage. This will help you in making an informed decision on whether to arrange credit or decline it.
Additional Key Points:
Method:
A pre-credit field call is conducted to establish:
- The business or residential address does exist and is not just a vacant block of land or a building that is in a state of disrepair.
- The business or residential address is currently occupied by the potential customer.
We also:
- Provide a detailed condition report on the property, including photos and video.
- If necessary, we confirm the address with neighbours. This is done discreetly and confidentially.
- Obtain any additional information that you may require.
GOVERNMENT LICENCED INVESTIGATORS
Without exception, all of our private investigators, surveillance operatives process servers and commercial agents are qualified, authorized, fully vetted and licensed in Queensland, Australia under the Security Providers Act 1993 (QLD).
REGULAR REPORTING & UPDATES
Our Director, who oversees all cases, served for twenty years in the British Army conducting close recon, covert surveillance, undercover assignments and in intelligence gathering matters. He ensures that clients are kept informed on the status of the case at all times via phone or email.
SIS has an ongoing aim to always provide unbeatable personal service. We assure you, the client that you are instructing one of the best investigations business in Australia and Europe. We are results driven and focus all of our efforts on obtaining that vital information that you need.
GUARANTEED SERVICES
All of our services are GUARANTEED– if you are not satisfied with our service then we will give you a full refund with no questions asked!
Call us NOW to discuss how we can assist you.
