Investigation Services
FindPI offers expert investigation services designed to provide clients with vital insights into individuals or businesses. Our comprehensive reports cover a range of investigative needs, from asset tracing and financial assessments to people tracing and background checks. Whether you are a legal professional, business owner, or private client, our investigative services ensure you have the complete picture before taking any action, helping you minimise financial, legal, or personal risks.
How Our Investigation Services Work
At FindPI, we understand the importance of accurate, reliable information in making crucial decisions. Our investigations combine advanced research techniques, access to comprehensive databases, and manual expertise to deliver clear and actionable results. Whether you need to locate hidden assets, verify someone's background, or trace a missing person, our team of private investigators can help.
Here’s what you can expect from our investigation process:
Client Inquiry: Once you submit your request, we will gather the necessary details to start the investigation. The more information you provide, the more precise and comprehensive the results will be.
Data Collection: Using advanced research tools, credit agency data, and public records, we gather key information about the individual or business. This may include financial assets, directorships, liabilities, property ownership, and more.
Manual Review: Each case is manually reviewed by our expert investigators to ensure accuracy. We cross-check all findings to confirm their reliability and relevance before presenting the final report.
Delivery: After completing the investigation, you will receive a detailed report summarising our findings, helping you make informed decisions with confidence.
Investigation Services Pricing
We offer three levels of investigative services to meet your specific needs:
Basic Investigation Service – £350 + VAT:
This service is ideal for straightforward cases, such as basic people tracing or asset searches with minimal complexity. It includes essential information to assist in simple inquiries.Standard Investigation Service – £599 + VAT:
Our standard service provides more detailed investigations, including advanced people tracing, pre-litigation searches, and asset tracing. This is suited for situations requiring a deeper level of research and analysis.Advanced Investigation Service – £999 + VAT:
For complex cases, this comprehensive service includes exhaustive people tracing, in-depth asset searches, or high-level data inquiries. It’s designed for challenging investigations where extensive due diligence is required.
Why Choose FindPI for Investigation Services?
FindPI is committed to providing precise, thorough, and confidential investigative services. Here’s what sets us apart:
Expert Investigators: Our team of private investigators has vast experience in tracing people, uncovering assets, and conducting financial assessments.
Advanced Data Access: We leverage trusted credit agency data, public records, and other reliable sources to ensure our reports are accurate and up-to-date.
Manual Verification: Each investigation undergoes rigorous manual review to ensure the highest level of detail and accuracy.
Tailored to Your Needs: Whether you’re investigating for legal purposes, financial assessments, or personal peace of mind, our services are customised to meet your specific requirements.
Discreet and Confidential: All investigations are conducted with the utmost discretion and professionalism, ensuring complete confidentiality.
Applications for Our Investigation Services
Legal Professionals: Our investigation services are crucial for solicitors and law firms needing to gather information on individuals or businesses before proceeding with legal action. Whether you need to trace assets or uncover hidden financial details, FindPI can provide the necessary data.
Business Owners: Whether you are entering a partnership or pursuing legal claims, our investigation services help you assess the financial standing and credibility of individuals or companies, ensuring you can make informed business decisions.
Private Clients: If you need to locate a missing person, verify someone's history, or assess an individual’s financial stability, FindPI’s investigation services provide the information you need to protect your interests.
With FindPI’s investigation services, you gain the clarity and intelligence necessary to move forward with confidence. Contact us today to discuss your needs and get started with a customised investigation plan.
How to Get Started
Simply contact us at 01273 901773 to discuss your case and determine the best service level for your investigation. Our team will guide you through the process and ensure you receive the accurate, reliable information you need.
FAQs
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FindPI offers a wide range of investigation services tailored to your specific needs, including people tracing, asset and financial assessments, background checks, pre-litigation searches, and hidden asset detection. Our services are designed to help legal professionals, businesses, and private clients make informed decisions with reliable, fact-based intelligence.
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The time it takes to complete an investigation depends on the complexity of the case and the level of service you choose. Typically:
Basic investigations are completed within 5-7 business days.
Standard investigations take around 7-10 business days.
Advanced investigations may take up to 14 business days or longer for more complex cases.
We always aim to deliver results as quickly as possible while ensuring the highest level of accuracy.
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To start an investigation, we require some key details about the subject or case. This may include:
Full name (for individuals) or business name (for companies)
Last known address or registered business address
Any additional identifying details, such as date of birth, phone number, or company registration number
The more information you provide, the more accurate and thorough our investigation will be.
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Yes, all of FindPI’s investigation services are conducted with the utmost confidentiality. We adhere to strict data protection regulations, ensuring that your inquiry and any findings are handled discreetly. Your privacy is a top priority, and no information will be shared with third parties without your consent.
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Our investigations are highly accurate because we combine trusted credit agency data, public records, and manual review by expert investigators. However, certain factors, such as the subject actively concealing assets or recently updated information, may affect the outcome. We strive to ensure the highest level of precision and reliability in every investigation we conduct.
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The right service level depends on the complexity and scope of your investigation:
Basic Service is ideal for straightforward inquiries, such as simple people or asset tracing.
Standard Service suits cases that require more detailed research, such as advanced people tracing or pre-litigation searches.
Advanced Service is for complex cases involving comprehensive people tracing, in-depth asset searches, or high-level data requests.
Our team can guide you through the options based on your specific needs. Feel free to contact us at 01273 901773 to discuss your case.
Investigation review
“Needed urgent information to help with a legal matter. The information was gathered very quickly hassle free. I would definitely recommend this company..”
Investigation review