PLC Cover a varity of Corporate - Commercial services
Corporate Fraud - swift detection of the perpetuators, whether internal fraud (employees) or external fraud, reduces loss.
Corporate Ownership - identifying the directors, officers and shareholders of the target company for the purpose of issuing the correct proceedings.
Asset Tracking and Verification - for the freezing, seizure and recovery of the assets which enables the clients to obtain financial satisfaction and/or recovery of possessions.
Intelligence Gathering - by utilising this service the client is in a position to make an informed decision at the appropriate time.
Tracing - locating the defendant is a must in any civil litigation matter, using PLC's dedicated trace department will enable you or your clients to expedite the case providing a quicker settlement.
Status Enquiries - identifying whether the target company or individual is solvent can save your client money at an early stage.
Evidence Gathering - securing reliable evidence supports the case which strengthens the position.