Banking & Insurance
Enquiry Agents
Trident provides a comprehensive investigative Enquiry Agent Service for the Banking & Insurance Industry. We have experience in conducting enquiries on behalf of solicitors into all types of civil, criminal and personal matters.
- Obtaining Witness Statements
- Tracing of Witnesses, Debtors, Beneficiaries and Runaways
- Process Service of claims and demands (Local & National)
- Plans and Photographs
- Representation of clients
- Status & Means Reports
- Litigation support
- Document and Evidence Collection
Locus Reports
Litigation resulting from vehicle collisions is becoming more and more common. Increases in litigation derive from a growing awareness that compensation for injuries resulting from the collision can be claimed from the responsible driver’s insurers.
A typical report includes...
- Location and description of collision site
- Map and sketch of locus
- Full photographic log
- Signage and other relevant features
- Sketch showing where photographs were taken from and which direction
- Statements from witnesses
- Conclusion
False & Exagerated Injury and Illness
It is a critical success factor for insurance companies to minimise more than ever the exposure to fraudulent injury claims. The Association of British Insurers (ABI) has estimated that the total amount of fraud suffered by insurers is over £1 billion per annum.
In the current ‘frequent claim’ environment, Insurance Companies are increasingly vulnerable to fraudulent activity. Trident Investigators have sucessfully acted on behalf of insurers in a number of different scenario's and subsequently proved that a claim is fraudulent.
Credit & Bank Card Collection
Where a Credit Card, Debit Card or Cheque book is continually used long after the credit terms have been withdrawn Trident can dispatch an Agent to recover the card from the holder.
Will will need a copy of your instructions in writing including an authority for seizure. Most instructions are carried out within 72 hours of receipt.
Means and Status Reports
Throwing good money after bad is often the case in pursuing debts. The relatively low cost of a Means or Status Enquiry can provide you with the required information in order to make an informed decision about debt recovery. A valueable addition to our a pre-sue reporting process is a discreet visit to the address of the debtor which will include a 'pavement valuation' of any assets identified including their age and condition.
With the report and valuation in your hands you can weigh up the best options available to you.
Enquiry Agents
Trident provides a comprehensive investigative Enquiry Agent Service for the Banking & Insurance Industry. We have experience in conducting enquiries on behalf of solicitors into all types of civil, criminal and personal matters.
- Obtaining Witness Statements
- Tracing of Witnesses, Debtors, Beneficiaries and Runaways
- Process Service of claims and demands (Local & National)
- Plans and Photographs
- Representation of clients
- Status & Means Reports
- Litigation support
- Document and Evidence Collection
Locus Reports
Litigation resulting from vehicle collisions is becoming more and more common. Increases in litigation derive from a growing awareness that compensation for injuries resulting from the collision can be claimed from the responsible driver’s insurers.
A typical report includes...
- Location and description of collision site
- Map and sketch of locus
- Full photographic log
- Signage and other relevant features
- Sketch showing where photographs were taken from and which direction
- Statements from witnesses
- Conclusion
False & Exagerated Injury and Illness
It is a critical success factor for insurance companies to minimise more than ever the exposure to fraudulent injury claims. The Association of British Insurers (ABI) has estimated that the total amount of fraud suffered by insurers is over £1 billion per annum.
In the current ‘frequent claim’ environment, Insurance Companies are increasingly vulnerable to fraudulent activity. Trident Investigators have sucessfully acted on behalf of insurers in a number of different scenario's and subsequently proved that a claim is fraudulent.
Credit & Bank Card Collection
Where a Credit Card, Debit Card or Cheque book is continually used long after the credit terms have been withdrawn Trident can dispatch an Agent to recover the card from the holder.
Will will need a copy of your instructions in writing including an authority for seizure. Most instructions are carried out within 72 hours of receipt.
Means and Status Reports
Throwing good money after bad is often the case in pursuing debts. The relatively low cost of a Means or Status Enquiry can provide you with the required information in order to make an informed decision about debt recovery. A valueable addition to our a pre-sue reporting process is a discreet visit to the address of the debtor which will include a 'pavement valuation' of any assets identified including their age and condition.
With the report and valuation in your hands you can weigh up the best options available to you.