award winning
tracing services
Business Intelligence
Business intelligence will provide you with the best information when it comes to risk management by giving you a clear insight into the financial viability of a company.
Our databases include the world’s leading provider of international credit information, holding intelligence on over 100 million limited and non-limited companies across 190 countries.
If you are considering offering credit or investing in a company our extensive reports will help you make an informed decision.
Contained in our reports are:
- Full name search facility that will match a name and date of birth to a company incorporating limited and non-limited companies around the world.
- Full account filing incorporating risk tracking for the company.
- Full County Court Judgement history.
- Investigation and identification of commercial assets to include plant and machinery, business premises, vehicles, business mortgages and secured loans held against the business or premises.
- 5-year accounts history
- Full media searches are undertaken automatically to include global and national media and media searches into the proprietors/company directors.
- Attendance at the business premises can be arranged should it be required.
Due Dilligence
There are many reasons to carry out due diligence investigations.
For example, if you are considering entering a business relationship or evaluating future employees, a due diligence investigation will reveal any falsehoods or inconsistencies.
Common areas of a due diligence investigation include:
- Personal details
- Work history
- Qualification history
- Anti Money Laundering (AML)
- Politically Exposed Person (PEP) & sanctions
- Company directorships including any disqualification
- Criminal convictions
- Bankruptcy & Individual Voluntary Arrangement (IVA) search
- Historic media search
Employment Screening
One of the problems companies face is the potential abuse of trust by members of staff who have access to confidential information. Often companies are left counting the cost.
Statistics show that false or misleading information is provided by 80% of job applicants.
Nexus Investigations vetting service is both confidential and discreet and will verify or refute a potential employees background.
We offer standard and enhanced checks. Areas covered with an employment screening are:
- Personal Details
- Employment history
- Qualification history
- Residecy verification
- Land registry search
- County Court Judgements (CCJ)
- Individual Voluntary Arrangement (IVA)
- Bankruptcy
- Character reference
- Company director search
- Credit Industry Fraud Avoidance System (CIFAS)
- Criminal record
Open Source Intelligence (OSINT)
OSINT is the gathering and analysis of data from open and publicly available sources.
Information can be gathered in print or electronic form from numerous sources including TV, newspapers, social media and the internet. We have the capability to check court and commercial data, international court records and historical news archives.
An individual’s hobbies, interests and social activities can be assessed to recognise current and previous patterns.
Carrying out a search on a company or organisation can enable you to understand their method of operation and how others perceive them.
OSINT is used for many different reasons. Nexus can help you create a better understanding, whatever the situation.
Court Search
A court search with Nexus Investigations carries out litigation research not only in the UK but in over 100 countries around the world.
Using specifically designed software, we can search over 120 million legal documents both here and abroad.
Common areas of a criminal and civil court search include:
- Criminal
- Contract Disputes
- Family Law
- Patent
- Personal Injury
Mobile Phone Tracing
Online Dating Security
When you meet someone remotely how do you know that they are genuine? Are they married, in a relationship, a criminal, a sex offender or a scam artist? These are all worrying and potentially dangerous possibilities.
Traditional Dating Security
Are you dating someone who you feel may not be all they seem, as some of their story seems to contain inconsistencies?
We can conduct a full, discreet background investigation including financial and criminal checks as well as discovering hidden relationships, families or marriages.
When dating, your safety is paramount and by knowing the facts, you can avoid finding yourself in a vulnerable position. You are, after all, putting your trust in this person, so having this knowledge can put your mind at rest or alternatively allow you to end the relationship.
People Profiling
Profiling can give a complete and up-to-the-minute insight into any individual.
Using Open Source Intelligence software, our profiling service can prove invaluable as our team at Nexus quickly and accurately obtain the data you require.
These findings are especially beneficial to the financial, insurance and legal professions allowing them to make informed choices.
Common areas of a people profiling investigation include:
- Marital status
- Dependants
- Employment status
- Company directorships
- County Court Judgements (CCJ)
- Bankruptcy search
- Individual Voluntary Arrangements (IVA) and Debt Relief Orders (DRO)
- Homeownership and mortgages
- Social media checks
- Politically Exposed Persons (PEP) & sanctions
People Tracing
Whatever the reason for wanting to find an individual, our fully trained staff have the best possible chance of locating them using our extensive databases. We can help find missing people, clients and policy holders or absconding debtors. Sometimes as little as a name, date of birth or last known address is enough information to trace a person.
All our enquiries are always conducted with the utmost discretion and total confidentiality complying with General Data Protection Regulation and Data Protection Act 2018.
Pre Sue/Means Report
Sadly, in some circumstances litigation is the only remaining option. Obtaining a pre-sue report establishes the current financial status of a business or individual. It provides details of any known assets including properties, employment status and liabilities. With this information you can determine if the person(s) in question have the means to repay the debt.
The areas covered with a pre-sue investigation are:
- Personal details
- Marital satus
- Dependants
- Employment status
- Residency verification
- Land registry search
- Asset search
- Company director search
- Non limited company search
- Credit Industry Avoidance System (CIFAS)
- County Court Judgements (CCJ)
- Bankruptcy search
Tenant Screening
Tenant screening provides the information a landlord needs to assess the suitability of potential tenants.
Renting your property can be risky without this vital information, leading to possible rent arrears or damage to your property.
We can verify a person’s identity, address history and previous and present employment status. Do they have a criminal record or any County Court Judgements? Are they in debt or do they have a
good credit history?
This verifiable information helps landlords determine any risk factors there may be when considering a prospective tenant.
Nexus investigations
The Process
Get In Touch
1 Richmond road, Lytham St Annes FY8 1PE
0800 772 0510
info@nexusinvestigations.co.uk
open monday – sunday 24hrs
