 Professional
Enquiry Agents and Creditors Representatives
Proactive
Intelligence are proud to be instructed to act as Enquiry Agents
and Creditors Representative for some of the UK largest
financial institutions and Legal500 law firms and operate
throughout the UK.
Our
experienced and dedicated Enquiry Agents have by and large
gained their skills whilst employed within the police service,
armed forces, or government agencies and each recruited for
their attention to detail and analytical approach to
investigations.
Civil,
Criminal, or Financial Enquiry Agents
Proactive
Intelligence act as solicitors enquiry agent and creditors
representative in various capacities and past cases have ranged
from tracing of debtors, and compiling witness statements, to
conducting enquiries in relation to murder on behalf of criminal
defence teams.
Clear, Concise Reports and Statements
Proactive
Intelligence Enquiry Agents operate
throughout the UK on a daily basis and are well versed in the
relevant legislation such as P.A.C.E and CPR rules surrounding the
gathering of written evidence and its presentation to court.
All reports
and statement compiled by Proactive
Intelligence are clear, concise and well structured to ensure
there are no costly mistakes once your case goes before the
court. Our Enquiry Agents are entrusted by Legal500 Law Firms,
Multinational Financial Institutions and providers of Commercial
and Personal Finance to conduct enquiries and investigations on their
behalf and we strive to ensure that each is conducted
promptly and professionally.
Evidence
Gathering
Proactive Intelligence
Enquiry Agents utilise all available techniques for the
gathering of evidence and this can be gathered and presented in
your format.
Evidence
gathered can be written, photographic, video, electronic or
physical and all are gathered using legal methods before
being stored appropriately.
Enquiry
Agents
Proactive
Intelligence Enquiry Agents can assist you and your company in a
number of ways which include, but are not
limited to:
Debtor Visits -
Pre-Contract Address Visits - Witness Statements -
Evidence Gathering
Scene Visits and
Plans - Local Enquiries - Witness Tracing - Due Diligence
Enquiries
Pre Credit ID
Verification Visits
Our Enquiry
Agents can be utilised anywhere to assist where staffing,
geographical, budgetary or time constraints would otherwise make
it difficult or impossible for you or your staff to conduct
off-site visits or enquiries freeing up valuable time to prepare
your case, administer your accounts or concentrate on other more
pressing matters.
Further
information regarding our enquiry agent services can be found below or alternatively call us free on
08008 818 313 to discuss your enquiry agent requirements.
- About Enquiry Agents
- Choosing an Enquiry
Agent
- Our Enquiry Agent
Service
- Pre Instruction Checks
- Costs
- How To Instruct
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