"Dedicated to pursue new challenges combining the latest technology with traditional investigative techniques"
Identity Checks
Identity fraud continues to grow; stringent identity checks should be used by any company which could be at risk.
It is essential that retailers have robust identity checks in place to protect their brand, the consumer and ultimately their bottom line.
Companies within the finance sector are subject to anti-money laundering regulations. Identity checks are an essential part of due diligence processes, but with traditional identity checking methods being costly and time consuming, more firms are turning to instant and cost-effective electronic identity verification.
Solicitors also have obligations to comply with anti-money laundering regulations and, along with their staff, are obliged to report any suspicious activities. Identity checking clients provides them with the confidence that they are dealing with legitimate persons.
Lets us provide you with a free quote or consultation
Contact us - Click here
Services
Home
Matrimonial Investigations
Surveillance Operations
Process Serving
Private & Corporate Investigation
Trace Enquiries
Identity Checks
Background Checks
Employee Integrity
Matrimonial Investigations | Surveillance Operation | Process Serving | Private & Corporate Investigation | Trace Enquiries
Identity Checks | Background Checks | Employee Integrity | Contact us
CT Investigations is registered with the Information Commissioners Office under the Data protection Act 1998 - Reg No. Z1868151
©Copyright 2009 - 2010 | CT Investigations & www.ctinvestigations.co.uk - All rights reserved