Banking Agents
Conflict International offer professional investigative assistance to Banks and Financial Institutions throughout the UK. Our dedicated team of field agents and in-house desktop researchers enables us to provide a complete cost-efficient effective service to your organisation.
Financial Means Reports
Conflict International investigators will visit your customers in their own homes to determine their present circumstances and provide a comprehensive report covering your customer's employment situation, residential status, assets and liabilities together with income and expenditure. Financial questionnaires are tailored to your specific requirements. Our field Agents will endeavour to obtain detailed information from your customers inclusive of realistic repayment proposals.
National Plastic Card Recovery
Conflict International are proud to offer express 'at the door' service to retrieve any item of Bank property - credit cards, cheque cards, cheque books, retailer cards or other property as specified. Our field Agents will attend the residential addresses you have on file for your customers and discuss recovery of Bank goods Face-to-Face. We aim to comply with short notice timelines limiting your exposure for further misuse of banking facilities. By utilising our field Agents to physically attend the addresses on file, we confirm the status of your customer immediately - we also establish whether the customer has moved on to another address and therefore we can initiate Tracing the customer to a current residential address.
Pre-Repossession Reports
Our Field Agents attend properties prior to Repossession and conduct concise attendance reports including: Current residents names/ages, health checks, condition of property and any additional liabilities. Our field Agents can also make enquiries as to whether the residents have alternative accommodation or indeed discuss planned payment options.
Further reading:Private Investigator London | Web Detective | Corporate Investigations
To discuss a particular case or our services, please contact using the details below:
London Head Office: +44 (0)20 7917 2939 info@conflictinternational.co.uk
Our locations
Conflict International Limited
180 Piccadilly
London W1J 9HF
+44 (0)20 7917 2939
Conflict International Limited
+44 (0)23 9328 0200
Conflict International Limited
+44 (0)186 560 2200
Conflict International Limited
+44 (0)121 731 0200
Conflict International Limited
+44 (0)161 382 0200
Testimonials
We have retained the company in relation with two separate cases involving employees. Surveillance teams carried out covert enquiries in both matters and we were provided with professional reports and DVD/photographic evidence. At all times we were kept informed of the investigation throughout its progression and through to a subsequent satisfactory conclusion.
The work of Michael and his colleagues is exemplary. Detailed and supremely competent in their profession, Conflict International were effective, discreet, trustworthy and a thoroughly nice bunch to deal with.
Michael carries out all investigations with knowledge and expertise keeping me informed throughout. I have and will continue to recommend his services as the feedback has always been satisfactory and his operations have always produced results every time.
An experienced professional who provided an excellent service from beginning to end. Every aspect was covered from planning and execution to the legal paperwork and support required to ensure a successful conclusion with the least amount of stress and fuss.
© 2011 Conflict International Limited All Rights Reserved
Registered in England and Wales company number: 6518420 at Red Sky House, Fairclough Hall, Halls Green, Weston, Hertfordshire, SG4 7DP
Web Design London // MintTwist
