Practice 06 · of eight
Asset, subject & location intelligence
Lawful research and field verification concerning people, addresses, entities and asset indicators relevant to litigation, recovery, fraud or insurance.
- Instructed byLegal, insurers, corporates
- Typical duration3–10 days
- Commercial basisPer subject
- Tested byCourt, sheriff, insurer
Questions this practice answers
Clients rarely arrive with a service in mind.
- Is this address current and occupied?
- Can the subject be located for service?
- What asset indicators are lawfully visible?
- Is this entity linked to that person?
What the work involves
Within the ten-stage process.
- Stages 01–03
Basis and boundaries
Purpose confirmed, with observation limits and proportionality recorded.
- Stage 05
Research
Registry and public-record linkage between people, entities and addresses.
- Stage 05
Field verification
Discreet verification with a time-stamped observation record, within lawful limits.
- Stage 06
Confidence rating
Each conclusion carries a stated confidence level and its basis.
Deliverable
What you receive.
A verification report with observation log, photographic record where lawful, and a confidence rating per conclusion.
- Verification reportPrimary
- Observation logAnnexure
- Photographic recordWhere lawful
- Address verification
- Entity linkage
- Field observation
- Registry research
- Asset indicators
Limits of this practice
What this work is not.
- No tracking devices on persons or vehicles
- No entry onto private property
- No harassment or intimidation
- No indefinite monitoring
Often combined with
Most matters draw on three or four practices.
Confidential enquiries
Start with the question, not the method.
We assess the concern, lawful purpose and available information before recommending a scope.
Request a confidential consultation