Data Research - Compliance Limited
 
Home
Contact us
 

 

We understand the unique and demanding needs of the legal profession. Our staff will quickly obtain the necessary information and results reporting to our clients in a timely and professional manner.

Services to the legal sector include:


Financial
Asset Location
Asset Verification
Financial History
  - individuals
- businesses
Trial Preparation
Tracing
Process Service
Witness Interviews, Evaluation of Witnesses and Statement Taking


Background Investigation
Litigants
Witnesses
Experts
Litigation History
Criminal History - where lawfully available
Probate
Heirs Located
Contested Wills
Property
Full Reports on All Manner of Squatters - Enabling
Clients to Recover Rent and Compensation for Damage.
Vetting of Potential Tenants and Lessees