ARIC

Our Services

Tracing of Debtors

Tracing of Debtors

ARIC are able to carry out a full legal and ICO compliant investigative tracing service on individuals, sole traders, partnerships and companies.

This is achieved by a combination of desk research and field enquiries. In addition we are able to carry out batch tracing for larger companies where we report to the client the very latest data available.

Process Serving

Process Serving

ARIC offer a quick, discreet and efficient nationwide service for the serving of statutory demands, orders to attend and other such legal papers.

Providing legal professionals comfort in the knowledge that their interests and that of their clients is best served by professional and dedicated individuals.

Fraud Investigation

Fraud Investigation

ARIC offers a full ethical and legal investigative service to other professionals such as Insurance Companies, Solicitors and Law Firms. These services can include internal investigations such as HR disputes, long-term sickness and absenteeism. All operatives are highly experienced, fully trained and insured to conduct quality and Court-ready surveillance. We only produce the facts with uncompromising standards.

Locus Reports

Locus Reports

ARIC works on behalf of solicitors, insurance companies and others to provide Locus Reports for use in claims and legal proceedings where liability may be disputed. We obtain the facts giving our clients supportive or dissolving evidence so as to give clear unambiguous evidence to support any legal action.

A report will typically involve the taking of roadside measurements and the preparation of a sketch-plan and supporting photographic evidence. Driver, passenger and independent witness statements may also be obtained as part of the instruction.

Status Enquiries

Status Enquiries

The prudent approach to establishing whether to pursue a debtor through the courts is to attempt to establish if the debtor has any assets such as property, relevant shareholders or is employed. These findings give the client the appropriate knowledge and opportunity for Charging Orders or Attachments.At ARIC we undertake all such enquiries, including pre-employment screening. This enables you, the decision-maker, to regain control of the situation.

Field Enquiries

Field Enquiries

ARIC are able to undertake all manner of field enquiries nationwide, whether it be the general collation of information, home visits, or interviewing of subjects with a view to producing signed court-ready statements from the subject. In addition, you, the client will receive a full report from the interviewer that gives opinion on the perceived credibility of the witness. Insurance investigations are our specialty and we have gained a wealth of experience through our work with several large well-known insurers.

Family Research

Family Research

We have our own dedicated genealogist who is able to undertake research for those researching their family tree.

Close Protection

British Bodyguard Association

Our Proprietor is a fully Home Office (SIA) Licensed Close Protection Officer and full member of the British Bodyguard Association with experience of both Hostile Environments and Executive Protection. For those Clients who prefer to blend in and not have an overt team with them then we are specialists at providing a low key covert element so you can go about your business safe in the knowledge that there is a team watching over you ready to react to any situation.

Locksmithing

 

Our Proprietor is a fully qualified Locksmith, and, although we do not offer this service to the General Public we are able to conduct lock bypassing for fellow professionals executing Court Orders to allow access to regain control of property for example. He is also specialist in Non Destructive Entry techniques.

The Information Shop

The Information Shop

We provide a One Stop Shop for all clients with a combination of our services customised and tailored to your needs giving you, the decision-maker the appropriate intelligence to pursue the debt.

This is carried out by providing ethically and legally supplied intelligence.

ABI